The course provides general information on proceedings that led to a grand jury indictment of television reality stars, Todd and Julie Chrisley. Participants learn how business decisions can lead to federal charges for conspiracy, bank fraud, wire fraud, and tax evasion. The grand jury also indicted the Chrisley's accountant, Peter Tarantino, on tax-related offenses. Participants learn how to develop resources and tools for effective detection and deterrence of federal crimes, and the learn the consequences that follow white-collar crime, including how responses can influence lengthy prison terms. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Learning Objectives
After attending this presentation you will be able to...
- Describe how some people begin their career with good intentions yet end up in prison.
- Explain how seemingly benign decisions can lead to severe problems later.
- Identify how gray areas can expose people to problems they cannot foresee.
- Understand how seizing the wrong opportunity can cost people their job and freedom.
Major Topics
The major topics covered in this class include:
- Career choices
- Ethical dilemmas
- Judicial proceedings
- Mitigation strategies
- Creating tools to help make better decisions
- Atonement and reconciliation
