CBIZ 5th Annual Compliance and Fraud Summit

Join Verrill’s Jay McCormack as he presents during CBIZ’s 5th Annual Compliance Fraud Summit. Jay will be speaking on the session titled “Understanding the U.S. Department of Justice’s New White Collar Enforcement Plan.”

This session will delve into the DOJ’s ten high-impact enforcement priorities, the evolution of its self-disclosure program, and how corporations can strategically pursue declinations and non-prosecution agreements. Jay will also explore the DOJ’s renewed focus on conducting efficient investigations and prosecutions, its use of regulatory agencies as alternatives to monitorships, and its efforts to narrow the scope of monitorships to minimize cost and operational disruption.

For more information or to register, please click here.