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
Registration:
Admission:
Location:
Thornton Auditorium
University of St. Thomas - Minneapolis Campus
Terrence Murphy Hall, Second Floor
1000 LaSalle Ave.
Minneapolis, MN 55403
CLE:
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.
Topics include:
• 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.