Southwest Ohio ACFE Chapter
Speaker: Chester Choi - Department of Justice Antitrust Division and a Representative of the Procurement Collusion Strike Force
Topic:Understanding, Detecting, & Investigating Antitrust Violations
The presentation will (1) provide a background on criminal antitrust violations; (2) describe the investigative tools available to the Antitrust Division and its law enforcement partners in deterring and detecting criminal antitrust violations; and (3) provide pointers on identifying criminal antitrust violations in the field, and in your own work.
CPE: 1 CPE
CPE credits are based on a 50-minute hour. CPE is offered through the ACFE as well as the Accountancy Board of Ohio (sponsor number CPE.00467). Attendees must attend 50 minutes of the meeting and answer 3 polling questions during the meeting to validate attendance.
Promotion of improved fraud detection and deterrence and through expansion of knowledge in relation to the session's topic.
About the Presenter: Chester Choi is a Trial Attorney in the Chicago Office of the U.S. Department of Justice, Antitrust Division. Mr. Choi is also the Antitrust Division representative to the Procurement Collusion Strike Force’s team in the Southern District of Ohio. Prior to joining the Department of Justice, Mr. Choi worked as antitrust attorney in private practice in Washington, D.C., and at the Federal Trade Commission.
PO Box 663
Dayton, OH 45409