The Aftermath of Government Investigations: Varsity Blues

Register Now
  • Location
    • Your Computer
      Your Space
      ISCPA / CPA Crossing Webinar, ID 00000
  • Credits
    • 2.00
  • Credit Type(s)
    • Behavioral Ethics (2.00)
  • Prerequisites
    • None

  • Vendor
    • CPA Crossings
  • Level
    • Basic
  • Fields of Study
    • Ethics
  • Message
    • Virtual Experience

Description

Learn the inner workings of a government investigation from people who've gone through them. In 2019, the U.S. Attorney's office in Boston brought charges against more than 50 people in a single case. Those people did not have any idea that law-enforcement officers would have an interest in them. They were movie stars, business owners, CEOs, and professionals. Yet each of those people retained Rick Singer, a man who claimed that he could help their children get accepted into elite colleges. Although the parents thought they were making a donation to a nonprofit, they unintentionally implicated themselves in serious criminal charges that would expose them to the possibility of many years in federal prison. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
  • Presented by Justin Paperny
  • Designed For

    Law-abiding citizens who want to learn more about the reasons why non-criminogenic people go to prison.

    Objectives

    After attending this presentation you will be able to...

    • Explain how government investigations begin
    • Describe motivations of government investigators and prosecutors
    • Identify tactics witnesses use to lower their exposure to sanctions
    • Understand the implications of a guilty plea
    • Define the meaning of "relevant conduct" when it comes to sentencing

    Highlights

    The major topics that will be covered in this class include:

    • Securities Laws and College Admissions Scandal
    • Undercover investigations
    • Prosecutors and Plea Agreements
    • Justice and Convictions
    • Cooperation Agreements
    • Costs of Contesting the Charge
    • Relevant Conduct and Sentencing

    Advanced Prep

    None

    Register Now

    Leaders

    CPA Crossing Panel

    No Biography Available

    ← Back to List