transcript   Transcript

CONFLICTS OF INTEREST, CORRUPTION AND COMPLIANCE RISKS

Recorded on: Nov. 14, 2018
Running Time: 01:00:01

Full Transcript:



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Taken from the Web Program Advanced Compliance and Ethics Workshop 2018 Recorded November, 2018 in San Francisco [01:00:01]

Explore compliance risks and controls related to two of the higher-risk compliance areas:

  • Conflicts of interest
    • Drafting workable policies and creating effective training
    • Questionnaires, certifications and approval procedures
    • Auditing and monitoring for conflicts
  • Corruption
    • Assessing your organization’s corruption risks
    • Policies, training and communications
    • Due diligence and other third-party controls

Nancy A. Heafey, Monica Reinmiller

The purchase price of this Web Program segment includes the following article from the Course Handbook available online:

  • Practical Tips Re: U.S. and International Anti-Bribery Laws and Our Anti-Bribery Policy
    Nancy A. Heafey
  • Anti-Bribery Questionnaire/Organization
    Nancy A. Heafey
  • Third-Party Annual Certification
    Nancy A. Heafey
  • Conflicts of Interest Outline
    Monica Reinmiller
  • Google Anti-Bribery Due Diligence Process
    Andrew J. Hinton
  • Jeffrey M. Kaplan, Conflicts of Interest, Corruption and Fraud: What Are the Connections?
    Andrew J. Hinton
  • Paul Catchick, Conflict of Interest: Gateway to Corruption
    Andrew J. Hinton
  • Kelly J. Todd, Why Corruption Always Requires a Conflict of Interest (October 28, 2016)
    Andrew J. Hinton
  • Recent Articles from the Conflict of Interest Blog
    Jeffrey M. Kaplan
Presentation Material
  • CONFLICTS OF INTEREST, CORRUPTION AND COMPLIANCE RISKS_Power Point
    Nancy A. Heafey
  • CONFLICTS OF INTEREST, CORRUPTION AND COMPLIANCE RISKS_PowerPoint 2
    Monica Reinmiller
    • (s)
      Nancy A. Heafey ~ Senior University Counsel, Stanford University
      Monica Reinmiller ~ Compliance Counsel, T-Mobile
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