transcript   Transcript

Financial Improprieties, Fraud & Other Threats to Business

Recorded on: Oct. 23, 2017
Running Time: 01:17:10

Full Transcript:



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Taken from the Web Program Pocket MBA 2017: Finance for Lawyers and Other Professionals (SF) recorded October 2017 in San Francisco.

Financial Improprieties, Fraud & Other Threats to Business [01:17:10]
  • Recent enforcement developments and examples of financial improprieties
  • What steps should in-house lawyers and outside counsel take when financial improprieties are uncovered?
  • Threats companies face today:  FCPA, Sanctions, AML compliance and more
  • Working together:  how lawyers can partner with other functions to protect against and respond to risk
  • Developing a crisis management plan
  • Cybersecurity
(CFE Field of Study: Fraud)

Rex Homme, Catherine E. Moreno


The purchase price of this segment includes the following article from the Course Handbook available online:

  • Recent Trends in SEC and DOJ Enforcement Actions, Threats for Companies Today and Practical Considerations for Developing an Investigative Response Plan (July 19, 2017)
    Rex Homme, Catherine E. Moreno

Presentation Material

  • Power Point_Financial Improprieties, Frauds & Other Threats to Business
    Rex Homme, Catherine E. Moreno
(s)
Rex Homme ~ Partner, StoneTurn Group
Catherine E Moreno ~ Wilson Sonsini Goodrich & Rosati
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