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Advanced Compliance and Ethics Workshop 2018
Chair(s):
Jeffrey M. Kaplan, Rebecca Walker
Practice Area:
Corporate & Securities
Published:
Oct 2018
ISBN:
9781402432521
PLI Item #:
219493
CHB Spine #:
B2444
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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 2018)
Chapter 2. An Overview of Corporate Compliance and Ethics Programs
Chapter 3. Compliance Developments and Concerns for 2018, Compliance & Ethics Professional, January 2018, at 73
Chapter 4. Program Management & Structure and Board Oversight
Chapter 5. Built to Last: Top 5 Reasons Your Compliance Initiatives Fail, Compliance & Ethics Professional, August 2017, at 41
Chapter 6. Extending the Reach of Your Program: Compliance and Ethics Liaisons, Compliance & Ethics Professional, December 2014, at 21
Chapter 7. Reporting to the Board on the Compliance and Ethics Program, Compliance & Ethics Professional, June 2014, at 59
Chapter 8. Assessing Risk Assessment
Chapter 9. Sample Consolidated Risk Register
Chapter 10. Building Effective Global Compliance Programs: Practical Tips for Avoiding a “US-Centric” Approach to Risk Mitigation
Chapter 11. 2018 Ethics & Compliance Hotline and Incident Management Benchmark Report—Data & Analysis to Benchmark Your Program Against the World’s Largest Report Database—and Enhance Your Program Effectiveness
Chapter 12. Assessing the E&C Investigations Process
Chapter 13. Laying the Groundwork for an Effective In-House Compliance Investigations Program (August 23, 2018)
Chapter 14. Audit Interviews Regarding Employee C&E Knowledge
Chapter 15. U.S. Department of Justice, Criminal Division, Fraud Section, Evaluation of Corporate Compliance Programs (February 8, 2017)
Chapter 16. Practical Tips Re: U.S. and International Anti-Bribery Laws and Our Anti-Bribery Policy
Chapter 17. Anti-Bribery Questionnaire/Organization
Chapter 18. Third-Party Annual Certification
Chapter 19. Conflicts of Interest Outline
Chapter 20. Google Anti-Bribery Due Diligence Process
Chapter 21. Jeffrey M. Kaplan, Conflicts of Interest, Corruption and Fraud: What Are the Connections?
Chapter 22. Paul Catchick, Conflict of Interest: Gateway to Corruption
Chapter 23. Kelly J. Todd, Why Corruption Always Requires a Conflict of Interest (October 28, 2016)
Chapter 24. Recent Articles from the Conflict of Interest Blog
Chapter 25. April Oliver and Monica Rosenkranz, A Practical Guide to Reinventing a Business Code of Conduct (July 2018)
Chapter 26. Compliance Codes, Training and Communication
Chapter 27. Assessing Compliance Training
Chapter 28. Ethics and Compliance Program Charters and the Value of Self Knowledge, ethikos: The Journal of Practical Business Ethics, January/February 2018, Vol. 32, No. 1 at 37
Chapter 29. Caterina Bulgarella, A Two-Factor Model of Ethical Culture—A Conceptual Frame for Ethical Systems’ Culture Survey
Index
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