Session Information
SCCE 10th Annual Compliance & Ethics Institute
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Criminal and Civil Liability for Consultants Including Counsel, Compliance Professionals and other Third Party Consultants
Track
:
Advanced Discussion Group
Program Code:
305
Date:
Monday, September 12, 2011
Time:
3:00 PM to 4:00 PM
EST
SPEAKER
:
Gabriel L. Imperato, Managing Partner, Broad and Cassel
Description
Learning Objectives:
1. Discussion and review of recent and historical cases against attorneys, accountants, and officers
2. Discussion of whether third-party consultants have a legal duty to report known overpayments
3. Review of statutory basis for criminal liability and civil liability
1. Discussion and review of recent and historical cases against attorneys, accountants, and officers
2. Discussion of whether third-party consultants have a legal duty to report known overpayments
3. Review of statutory basis for criminal liability and civil liability
This session is a part of:
Audio CD
(Code: 305)
$10 USD
