In the ever-expanding international enforcement environment, theres a more urgent need and incentive than ever to establish an effective global compliance program with the current best practices in anti-corruption and anti-bribery. Even if you do have a best practices compliance program, your company can still face regulatory scrutiny by the Department of Justice, Securities and Exchange Commission or a foreign regulator. The genesis of the scrutiny can come from many sources: a whistleblower to the SEC hotline, a competitor, an industry sweep, or DOJ investigation. In todays heightened enforcement environment, preparation for this eventuality is the key to successfully negotiating the process.
World-Check and the Ethisphere Institute are teaming up to bring you a timely one-hour CLE webcast addressing what happens when the government comes calling. How can you package up and present your compliance program in such a way as to receive the maximum benefit for your efforts? What can your company expect when sitting across the table from the DOJ? Learn from a company who has been through the process and received the maximum benefit from the regulators a decision not to pursue the company. How did they get there and how can you?
All participants will receive access to the live event, OnDemand recording, presentation deck, copies of recent anti-corruption and anti-bribery articles, and a complimentary FCPA/Anti-Corruption Program Diagnostic performed by a member of Corpedias Compliance Advisory Services team.
Faculty with Affiliations:
- Moderator: Erica Salmon Byrne, Managing Director of Compliance Advisory Services and Assistant General Counsel at Corpedia
- Tom Fox, Principal at Tom Fox Law
- Mary Shaddock Jones, Principal at Mary Shaddock Jones, LLC and Former Assistant General Counsel and Director of Compliance at Global Industries Offshore, LLC
If you intend to take a course for CLE credit, please make sure your state is listed in the "Accreditation" section to the upper right of the program description. Accreditation displayed is unique to the purchased program format (live conference, live webcast, on demand, podcast). Credit totals listed for live conferences are the maximum credits available. Credits issued will be based upon actual time in attendance. Credit totals for other formats are for complete programs. Partial credit is not available for any online or downloadable format.
West LegalEdcenter will not provide accreditation for states not listed.
This product is intended for individual use by the named purchaser. Group viewings for online programs may be arranged for five or more attorneys within the same organization prior to viewing by emailing west.wlec-sales@thomson.com.
