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Course Description

In this lesson, you will assess criminal liability through a hypothetical case study involving insider trading. You will start by examining the definition of insider trading and why it’s considered a crime. You’ll also explore the manner in which a compliance program can protect you and your business from insider trading charges. Finally, you will consider how cases of insider trading are investigated both internally and by grand juries.

Benefits to the Learner

  • Investigate the crime of insider trading, the damage it creates, and the role of mental state
  • Explore the role of a compliance program in protecting an organization
  • Analyze a hypothetical case study of insider trading
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Type
self-paced (non-instructor led)
Dates
Jun 11, 2022 to Dec 31, 2030
Total Number of Hours
1.0
Course Fee(s)
Regular Price $0.00
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