FBI Compliance Academy
A one-of-a-kind outreach event between the FBI and various experts on substantive compliance and ethics topics
Date & Time:
9:00 AM - 5:00 PM Oct. 24 & 25; 9 a.m.-5 p.m. daily
University of St. Thomas - Minneapolis Campus
Terrence Murphy Hall, Second Floor
1000 LaSalle Ave.
Minneapolis, MN 55403
CLE credit has been applied for.
The FBI Compliance Academy provides an overview of collaborative opportunities between the FBI and private sector partners. The intended audience is a cross-section of corporate professionals who work primarily in compliance, security, and legal positions within Twin Cities companies. This is a two-day conference running from 9 a.m. - 5 p.m. each day.
As an attendee, you will hear from special agents, intelligence analysts, unit chiefs, corporate and private practice attorneys, and a former offender, among others.
• economic espionage
• white-collar crime
• the Foreign Corrupt Practices Act
• emerging cyber threats
• export controls
• risk mitigation planning
• deadly force policy
• situational awareness for violent events
Join us for this is a one-of-a-kind outreach event between the FBI and various experts on substantive compliance and ethics topics facilitated by the Organizational Ethics & Compliance Program at the University of St. Thomas School of Law and Opus College of Business.