Course Handbook  Course Handbook

Advanced Compliance and Ethics Workshop 2017

Publication Date: October 2017 Number of Volumes: 1
ISBN Number: 9781402430121 Page Count: 364 pages

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Download: Table of Contents    Index

Table of Contents
Chapter 1: The Evolution of the Law of Corporate Compliance in the United States: A Brief Overview (August 2017) Rebecca Walker ~ Kaplan & Walker LLP
Chapter 2: An Overview of Corporate Compliance and Ethics Programs Paul E McGreal ~ Dean and Professor of Law, Creighton University School of Law
Chapter 3: Due Diligence in Hiring and Promotions: Implementation and Management (2017) Amii L Barnard-Bahn ~ Principal, Barnard-Bahn Consulting & Coaching
Chapter 4: Reporting to the Board on the Compliance and Ethics Program, Compliance & Ethics Professional (June 2014) Jeffrey M Kaplan ~ Kaplan & Walker LLP
Rebecca Walker ~ Kaplan & Walker LLP
Chapter 5: Extending the Reach of Your Program: Compliance and Ethics Liaisons, Compliance & Ethics Professional (December 2014) Rebecca Walker ~ Kaplan & Walker LLP
Chapter 6: ECI Executive Summary, Principles and Practices of High-Quality Ethics & Compliance Programs: Report of ECI’s Blue Ribbon Panel Matthew B Pachman ~ Chief Risk & Compliance Officer, FTI Consulting, Inc.
Chapter 7: “Asking a Good Question,” Conflict of Interest Blog (December 17, 2016), http://conflictofinterestblog.com/ 2016/12/asking-a-good-question.html Jeffrey M Kaplan ~ Kaplan & Walker LLP
Chapter 8: U.S. Department of Justice, Criminal Division, Fraud Section, Evaluation of Corporate Compliance Programs Hui Chen ~ Independent Ethics and Compliance Consultant, Former Compliance Counsel Expert, U.S. Department of Justice
Chapter 9: Ethics and Compliance Communications Matrix Jeffrey M Kaplan ~ Kaplan & Walker LLP
Chapter 10: “Selected Articles on Training and Communications,” Conflict of Interest Blog, www.conflictofinterestblog.com Jeffrey M Kaplan ~ Kaplan & Walker LLP
Chapter 11: Ethics Resource Center, Encouraging Employee Reporting Through Procedural Justice (2013) Jacqueline E Brevard ~ Senior Advisor, GEC Risk Advisory LLC
Chapter 12: Gibson Dunn & Crutcher LLP, 2017 Mid-Year FCPA Update (July 10, 2017) Michael S Diamant ~ Gibson, Dunn & Crutcher LLP
Chapter 13: Marsh & McLennan Companies, Anti-Corruption Program Summary Michael Sevi ~ Deputy Chief Compliance Officer, Marsh & McLennan Companies
Chapter 14: Strengthening a Culture of Integrity, Compliance & Ethics Professional (February 2017) Steven Priest ~ President, Integrity Insight International, LLC
Chapter 15: A Commitment to Integrity, Compliance & Ethics Professional (April 2017) Steven Priest ~ President, Integrity Insight International, LLC
Chapter 16: Talking the Talk, Compliance & Ethics Professional (June 2017) Steven Priest ~ President, Integrity Insight International, LLC
Chapter 17: Walking the Talk, Compliance & Ethics Professional (August 2017) Steven Priest ~ President, Integrity Insight International, LLC
Chapter 18: Courage to Hold People Accountable, Compliance & Ethics Professional Steven Priest ~ President, Integrity Insight International, LLC
Chapter 19: Beyond the Sentencing Guidelines: Governing Directives, Guidelines and Standards from Around the World (2017) Rebecca Walker ~ Kaplan & Walker LLP
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) Alan W Gibson ~ Assistant General Counsel, Office of Legal Compliance, Microsoft
Index

This Course Handbook was compiled for the program, Advanced Compliance and Ethics Workshop 2017.

PLI’s nationally acclaimed course handbooks represent the definitive thinking of the nation’s finest legal minds on timely topics and are considered the standard reference in the field. This course handbook is prepared specifically for the program and stands alone as a permanent reference.

Chairperson(s)
Jeffrey M Kaplan, Kaplan & Walker LLP
Rebecca Walker, Kaplan & Walker LLP
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