Fraud Enforcement & Financial Recovery Measures
Former prosecutors and agency enforcement officials will help you adapt to FERA provisions that address federal criminal statutes and the government’s expanded ability to prosecute financial frauds
Wednesday, July 15, 2009
Federal programs designed to stabilize the U.S. banking sector and the economy have resulted in a massive and unprecedented outpouring of public funds to financial institutions. On May 20, 2009, President Obama signed the Fraud Enforcement and Recovery Act of 2009 (“FERA” or “Act”) into law. FERA amends criminal fraud statutes to strengthen law enforcement’s ability to investigate and prosecute all forms of financial fraud, including fraud involving the Troubled Asset Relief Program (“TARP”). In his signing statement, President Obama stated that FERA “provides Federal investigators with significant new criminal….tools to assist in holding accountable those who have committed financial fraud.”
Congress and the executive branch have tasked federal enforcement officials with intensifying their investigation and prosecution of financial services industry participants for potential fraud. This innovative, industry-specific webinar will educate the financial institution industry on key provisions of the Fraud Enforcement and Recovery Act of 2009 (“FERA”) and other criminal fraud enforcement measures. Preparing for enhanced federal enforcement efforts is an important task; this webinar will give you the most up-to-date and comprehensive information you need regarding current and potential financial fraud enforcement activity.
The webinar will feature a roundtable discussion led by white collar defense experts, former prosecutors and agency enforcement officials. Participants will obtain an in-depth understanding of:
You must have the most up-to-date information on new legal developments that could impact your company, be prepared for potential litigation, and be ready to incorporate new theories of liability and enforcement into your strategic corporate plan. Participate in this webinar to stay one step ahead!
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Wed, Jul 15, 2009
CLE accreditation is only available to the primary registrant. Accreditation will be sought in those jurisdictions requested by the registrants which have continuing education requirements.
This course is identified as nontransitional for the purposes of CLE accreditation.
ACI has a dedicated team which processes requests for state approval. Please note that event accreditation varies by state and ACI will make every effort to process your request.