Special Edition | Bribery allegations in college basketball: Compliance Program Risks
Transactions & Business Events
October 18 | 1 p.m. ET | 17:00 GMT
Host: Peter Giorgio, principal, Deloitte Consulting LLP
1 Overview CPE credit | Specialized Knowledge
A recent federal investigation has sent shockwaves throughout college athletics and the sports apparel industry, alleging claims of financial crime including bribery and wire fraud – opening a whirlwind of crisis management. Academic institutions would be wise to stop, look, and assess their own programs. We will discuss:
- What should legal and compliance address in terms of potential exposure, communications protocols, and common operating procedures.
- Re-evaluating existing compliance programs.
- Elevating compliance programs to a higher level by using analytics and rare event modeling.
- Emerging from the crisis and managing compliance for the future.
Participants will hear from the Executive Director, National Basketball Players Association, and explore ways to improve college antifraud compliance programs.