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DTSTAMP:20260414T143640Z
DTSTART:20260415T183000Z
DTEND:20260415T203000Z
LOCATION: Your Desk
SUMMARY: Lessons on Fraud Prevention from Sam Bankman-Fried's Crypto WEBINAR
DESCRIPTION: This course chronicles the decisions that led to the arrest of Sam Bankman-Fried (SBF)\, and helps participants understand the consequences that will follow for people charged with business-related crimes. Authorities arrested SBF pursuant to a grand jury indictment that charged him with wire fraud\, securities fraud\, money laundering\, and related conspiracy charges. This lesson chronicles how the former billionaire's business decisions exposed him to criminal charges that include potential penalties of more than 100 years in federal prison for his alleged role in defrauding investors who trusted in his ability to make ethical decisions. Participants will learn about the criminal justice process\, including indictments\, arrest\, extradition\, judicial proceedings\, mitigation\, sentencing\, prison\, and collateral consequences.
CLASS:PUBLIC
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