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Corporate Compliance and Ethics Institute 2017
Chair(s):
Rebecca Walker, Theodore L. Banks
Practice Area:
Corporate & Securities
Published:
Jun 2017
ISBN:
9781402429002
PLI Item #:
185984
CHB Spine #:
B2324
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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 (February 2017)
Chapter 2. “C” Is for Crucible: Behavioral Ethics, Culture, and the Board’s Role in C-Suite Compliance
Chapter 3. Rebecca Walker and Jeffrey M. Kaplan, Reporting to the Board on the Compliance and Ethics Program, Compliance & Ethics Professional, June 2014, at 59
Chapter 4. Rebecca Walker, Extending the Reach of Your Program: Compliance and Ethics Liaisons, Compliance & Ethics Professional, December 2014, at 21
Chapter 5. Jeffrey M. Kaplan, “Point-of-Risk” Compliance, Conflict of Interest Blog (November 28, 2015), http://conflictofinterestblog.com/2015/11/pointof-risk-compliance.html
Chapter 6. Risk Assessments and Systems Evaluations—A Simple But Powerful Strategy for Effective Enterprise Risk Management (February 10, 2014)
Chapter 7. Codes, Training & Communication: Using the Mobile Device in a Compliance Program
Chapter 8. Codes of Conduct—How to Plan a Project (February 2017)
Chapter 9. U.S. Dep’t of Justice, Criminal Div., Memo on Evaluation of Corporate Compliance Programs (February 8, 2017)
Chapter 10. Jeffrey M. Kaplan, Asking a Good Question, Conflict of Interest Blog (December 17, 2016), http://conflictofinterestblog.com/2016/12/askinga-good-question.html
Chapter 11. Social Media and the Law—False Advertising, SPAM and Privacy and Data Security Issues
Chapter 12. Employment and Social Media Law: What Employers Can and Cannot Do to Manage Employee “Speech” on the Internet
Chapter 13. Social Media and Cybersecurity Challenges and Compliance
Chapter 14. An Introduction to Corporate Compliance and Ethics Programs
Chapter 15. Internal Investigations
Chapter 16. Paying for Lawyers: Some Issues for General Counsels
Chapter 17. The Road Not Taken—Some Observations on Ethical Dilemmas in Internal Investigations
Chapter 18. The Challenge of Global Antitrust Compliance
Chapter 19. Keith T. Darcy, Ethics and Compliance: Birth of a Profession, Journal of Business Compliance, June 2013, at 36
Chapter 20. Global Standards for an Effective Compliance Program (February 2017)
Chapter 21. FLSA Flubs and Fumbles: Independent Contractors and Joint Employment
Chapter 22. Pay Equity: The Employer Information Report (EEO-1)
Chapter 23. NLRB Decisions’ Impact on Employee Handbooks and Other Policies (February 10, 2017)
Chapter 24. FLSA Flubs and Fumbles: A Study Group on Wage and Hour Missteps (and How to Avoid Them in Your Workplace) (PowerPoint slides)
Chapter 25. The Intersection of Employment Law and Compliance NLRB Decisions’ Impact on Handbooks and Policies (PowerPoint slides)
Chapter 26. Five Quick Tips for Writing or Revising Your Third-Party or Partner Code of Conduct
Chapter 27. Ethical Considerations in Compliance: Professional and Substantive—Selected Background Information (February 3, 2017)
Chapter 28. Legal Ethics for Compliance Lawyers: An Overview
Index
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