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Corporate Compliance and Ethics Institute 2007
Chair(s):
Kaye Scholer LLP
Practice Area:
Corporate law,
Securities and other financial products
Published:
Mar 2007
i
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ISBN:
9781402408816
PLI Item #:
10805
CHB Spine #:
B1595
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Table of Contents
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Front Matter
Table of Contents
Chapter 1. The Evolution of the Law of Corporate Compliance in the United States: a Brief Overview
Chapter 2. Designing and Advancing Effective Compliance Programs
Chapter 3. The Amended Organizational Sentencing Guidelines: Top Ten Things Attorneys Should Know
Chapter 4. The Basics: Rolling Out Your Corporate Compliance Program
Chapter 5. Compliance Risk Assessments
Chapter 6. Compliance Risk Assessments
Chapter 7. A View From the Trenches: Effective Communication and Training
Chapter 8. Right-Sizing: Customizing Compliance to the Small Corporation
Chapter 9. Measuring the Effectiveness of Your Program: Actual Applications
Chapter 10. Measuring the Effectiveness of Corporate Compliance and Ethics Programs: An Outside Counsel’s Perspective
Chapter 11. Measuring the Effectiveness of Your Program: Background Information and Research
Chapter 12. Do Ethics Programs Really Work?
Chapter 13. Sampling Approach
Chapter 14. How to Perform an Effective Audit
Chapter 15. How to Audit a Company’s Compliance Program
Chapter 16. Privileged & Confidential Compliance Self-Review
Chapter 17. Key Elements in Globalizing Your Ethics & Compliance Program
Chapter 18. Extending Compliance Requirements to Suppliers and Other Third Parties
Chapter 19. The Thompson Memo: Implications of the Stein Decision For Corporate Compliance
Chapter 20. Conducting Internal Investigations
Chapter 21. Whistleblower Protection Under the Sarbanes-Oxley Act
Chapter 22. The Role of the Board
Chapter 23. Risk-Based Compliance Program Management
Chapter 24. Stone v Ritter: Implications For Directors and Compliance Programs
Chapter 25. The Tone at the Middle
Chapter 26. Governance, Legal and Compliance: Management Case Studies
Chapter 27. Creating a Culture of Ethics (Powerpoint)
Chapter 28. Using Branding, Sales, and Marketing Techniques in Training and Communications Programs to Sell Ethics & Compliance (Powerpoint)
Chapter 29. Internal Investigations: What Everyone Should Know (Powerpoint)
Chapter 30. The Role of the Board (Powerpoint)
Chapter 31. Measuring the Effectiveness of Your Compliance Program (Powerpoint)
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