White collar crimes enforcement under a new administration

With the new administration, there is an expected increase in regulations and anticipation that the Department of Justice (DOJ) will actively initiate criminal and enforcement investigations in a number of areas where the former administration was less active. There is also a prediction that there will be more enforcement actions against individual actors engaged in wrongdoing or who are willfully blind to it (e.g., failure of the Board and/or executive oversight).

This on-demand webinar covers several areas, including:

• securities, financial and accounting fraud; government contracting and the False Claims Act (FCA); the Foreign Corrupt Practices Act (FCPA); antitrust; environmental and whistleblowing
• What to expect for the next four years and beyond
• How to prepare for what’s coming (and/or how to help your clients prepare and respond to what’s coming)
• What individuals (directors and senior managers) should do to fulfill their duties and protect themselves from becoming a target for investigation or prosecution

For more information on this topic, or to learn how Baker Tilly’s specialists can help, contact our team.