Components of an Effective Compliance Program through the Lens of the Department of Justice (DOJ)

Frank DiMarinoFrank DiMarino has served as an adjunct professor in law and legal studies for 22 years, with 14 years developing and teaching online graduate courses. At the Federal Law Enforcement Training Center, he taught the investigation and prosecution of economic crimes.

He served as an Assistant United States Attorney for 18 years presenting cases before U.S. District and Appeals Courts prosecuting corporations and individuals for such crimes as wire and bank fraud, money laundering, embezzlement, and tax evasion. He also oversaw corporate compliance programs as part of criminal sentences under the United States Sentencing Guidelines.

We are delighted to have Frank as our speaker to shed light on effective compliance practices and how Seattle U’s MLS in Compliance and Risk Management can help you advance your career. During this webinar, you will have the opportunity to ask questions and gain valuable insights into the field of compliance and risk management.

April 20th, 2021,  12pm PT / 3pm ET

Duration: 30 minutes of presentation followed by Q&A