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Compliance Case Studies

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2. Executive Summary: Investigations

3. Defrauding Investors: SEC

4. Foreign Corrupt Practices Act

5. Theranos: FDA Rules

6. Dish Networks Fraud (FTC)

7. Kickbacks Schneider Electric

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11. Deferred Prosecution Agreements

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Mitigation Case Studies

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2. Learn About PSR

3. Before Sentencing

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5. Tactics to Succeed

6. Federal Sentencing Guidelines

7. Aberrant Behavior

8. Diminished Capacity

9. Federal Judge’s Advice

10. Early Release

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