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Interactive Enforcement Workshop

Every working group will be given a violation scenario and the opportunity to work through key decision points in order to choose a course of action.  One example may be, “Do we make a voluntary disclosure?”  Depending on the course of action chosen, each group will receive a new set of facts that are the outcome of that decision.  After several decision points and resulting fact packages, your group will reach its destination based on its choices.  Each group may make different decisions that will result in varying final outcomes. While there may not be any 100% right or wrong answers and paths, we will see that some approaches may work better than others.

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