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Advanced Compliance and Ethics Workshop 2017
Jeffrey M. Kaplan, Rebecca Walker
Corporate & Securities
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Table of Contents
Table of Contents
Chapter 1. The Evolution of the Law of Corporate Compliance in the United States: A Brief Overview (August 2017)
Chapter 2. An Overview of Corporate Compliance and Ethics Programs
Chapter 3. Due Diligence in Hiring and Promotions: Implementation and Management (2017)
Chapter 4. Reporting to the Board on the Compliance and Ethics Program, Compliance & Ethics Professional (June 2014)
Chapter 5. Extending the Reach of Your Program: Compliance and Ethics Liaisons, Compliance & Ethics Professional (December 2014)
Chapter 6. ECI Executive Summary, Principles and Practices of High-Quality Ethics & Compliance Programs: Report of ECI’s Blue Ribbon Panel
Chapter 7. “Asking a Good Question,” Conflict of Interest Blog (December 17, 2016), http://conflictofinterestblog.com/ 2016/12/asking-a-good-question.html
Chapter 8. U.S. Department of Justice, Criminal Division, Fraud Section, Evaluation of Corporate Compliance Programs
Chapter 9. Ethics and Compliance Communications Matrix
Chapter 10. “Selected Articles on Training and Communications,” Conflict of Interest Blog, www.conflictofinterestblog.com
Chapter 11. Ethics Resource Center, Encouraging Employee Reporting Through Procedural Justice (2013)
Chapter 12. Gibson Dunn & Crutcher LLP, 2017 Mid-Year FCPA Update (July 10, 2017)
Chapter 13. Marsh & McLennan Companies, Anti-Corruption Program Summary
Chapter 14. Strengthening a Culture of Integrity, Compliance & Ethics Professional (February 2017)
Chapter 15. A Commitment to Integrity, Compliance & Ethics Professional (April 2017)
Chapter 16. Talking the Talk, Compliance & Ethics Professional (June 2017)
Chapter 17. Walking the Talk, Compliance & Ethics Professional (August 2017)
Chapter 18. Courage to Hold People Accountable, Compliance & Ethics Professional
Chapter 19. Beyond the Sentencing Guidelines: Governing Directives, Guidelines and Standards from Around the World (2017)
Chapter 20. Using Data Science to Create an Early Warning and Monitoring System for Compliance Risks: A Pragmatic Approach for Legal and Compliance Professionals (August 28, 2017)
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