The White House, the U.S. presidential residence, at night
Webinar

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.

2020 Foreign Corrupt Practices Act (FCPA) update
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2020 Foreign Corrupt Practices Act (FCPA) update