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 the presentation, you will be able to
- Determine the situations, circumstances, and people where you avoid difficult conversations
- Identify where you are making up a story about the situation
- Distinguish where you are creating obstacles
Major Topics
Major topics covered in this course include:
- What starts a government investigation for white-collar crime?
- What is an indictment?
- What is extradition?
- What are pre-trial proceedings?
- What is a mitigation strategy?
- What is a plea agreement?
- What is discovery in a criminal case?
- What factors influence a sentence in a white-collar crime?
- What collateral consequences follow for people convicted of business-related crime?
