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Advanced Compliance and Ethics Workshop 2015
Chair(s):
Rebecca Walker, Jeffrey M. Kaplan
Practice Area:
Corporate ethics,
Corporate law,
Regulation and compliance (Corporate law)
Published:
Nov 2015
i
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ISBN:
9781402425448
PLI Item #:
57183
CHB Spine #:
B2202
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Table of Contents
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Front Matter
Faculty Bios
Table of Contents
Chapter 1. The Evolution of the Law of Corporate Compliance in the United States: A Brief Overview (August 2015)
Chapter 2. An Overview of Corporate Compliance and Ethics Programs
Chapter 3. Reporting to the Board on the Compliance and Ethics Program (June 2014)
Chapter 4. Extending the Reach of Your Program: Compliance and Ethics Liaisons (December 2014)
Chapter 5. Risk Assessments
Chapter 6. Tips for Professional Success: Mindfulness and Legal and Compliance Skills
Chapter 7. Tips for Professional Success: Soft Skills for Lawyers and Compliance Officers (PowerPoint slides)
Chapter 8. Mindfulness for Compliance Professionals: Cultivating Presence
Chapter 9. Everyday Mindfulness Practices
Chapter 10. Department of Justice Speech: Assistant Attorney General Leslie R. Caldwell Delivers Remarks at the Compliance Week Conference (May 19, 2015)
Chapter 11. Department of Justice Speech: Remarks by Principal Deputy Assistant Attorney General for the Criminal Division Marshall L. Miller at the Advanced Compliance and Ethics Workshop (October 7, 2014)
Chapter 12. E&C Communications and Training: The Path to Genuine Impact
Chapter 13. FCPA Blog Post: Mapping the World of Compliance “Checking”
Chapter 14. The Importance of Program Assessment: An SCCE Benchmarking Survey (October 2010)
Chapter 15. C&E Program Auditing, Monitoring, Assessment and Other Forms of Checking (PowerPoint slides)
Chapter 16. Learning the Hard Way: Ethics and Compliance Program Lessons Gleaned From Recent U.S. Resolution Agreements
Chapter 17. Decoding FCPA Enforcement: The U.S. Government Issues Comprehensive Guidance on the Foreign Corrupt Practices Act (December 2012)
Chapter 18. “Parental Controls”: Anti-Corruption Compliance Programs for Joint Ventures, Subsidiaries and Franchisees
Chapter 19. Retaliation and Whistleblower Claims by In-House Counsel (March 2013)
Chapter 20. Government’s Message to Corporate America—”We Want Your Whistleblowers!” (October 13, 2014)
Chapter 21. SEC’s Attack on Confidentiality Agreements (April 6, 2015)
Chapter 22. Fleet-Footed Investigations and Prompt Remedial Action: The New Normal
Chapter 23. From the Cradle to the Grave: A Practical Guide to Conducting Internal Investigations
Chapter 24. Conducting Internal Investigations (PowerPoint slides)
Chapter 25. Creating a Culture of Ethics, Integrity & Compliance: Seven Steps to Success
Chapter 26. Creating, Measuring and Maintaining A Culture of Compliance (PowerPoint slides)
Chapter 27. Culture: Your Biggest Risk or Your Greatest Asset?
Index
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