Course Handbook  Course Handbook

Compliance & Ethics Essentials 2018

Publication Date: April 2018 Number of Volumes: 1
ISBN Number: 9781402431555 Page Count: 432 pages

From: Compliance & Ethics Essentials 2018

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: “C” Is for Crucible: Behavioral Ethics, Culture, and the Board’s Role in C-Suite Compliance Scott Killingsworth ~ Attorney at Law
Chapter 3: Reporting to the Board on the Compliance and Ethics Program, Compliance & Ethics Professional, June 2014, at 59 Jeffrey M Kaplan ~ Kaplan & Walker LLP
Rebecca Walker ~ Kaplan & Walker LLP
Chapter 4: Extending the Reach of Your Program: Compliance and Ethics Liaisons, Compliance & Ethics Professional, December 2014, at 21 Rebecca Walker ~ Kaplan & Walker LLP
Chapter 5: Risk Assessments Jeffrey M Kaplan ~ Kaplan & Walker LLP
Chapter 6: Ethics and Compliance Program Charters and the Value of Self Knowledge, ethikos: The Journal of Business Ethics, January/February 2018, at 37 Rebecca Walker ~ Kaplan & Walker LLP
Chapter 7: Selected Articles on Training and Communications from the Conflict of Interest Blog Jeffrey M Kaplan ~ Kaplan & Walker LLP
Chapter 8: Hyatt Focus Group Feedback (PowerPoint slides) David J Blasi ~ Senior Vice President & Associate General Counsel, Hyatt Hotels Corp.
Chapter 9: Doing What’s Right: Hyatt Hotels Corporation Code of Business Conduct and Ethics David J Blasi ~ Senior Vice President & Associate General Counsel, Hyatt Hotels Corp.
Chapter 10: Infographic—Hyatt Hotels Corporation Code of Business Conduct and Ethics: Doing What’s Right David J Blasi ~ Senior Vice President & Associate General Counsel, Hyatt Hotels Corp.
Chapter 11: Bloomberg Law, Corporate Law & Accountability Report™, Rethinking Risk and Compliance Hui Chen ~ Independent Ethics & Compliance Consultant, Former Compliance Counsel Expert, U.S. Department of Justice (Former)
Chapter 12: Selected Articles on Auditing and Monitoring from the Conflict of Interest Blog Jeffrey M Kaplan ~ Kaplan & Walker LLP
Chapter 13: Cybersecurity and Global Privacy Challenges and Compliance Strategies Outline of Key Issues (February 2018) Cheryl Dancey Balough ~ Balough Law Offices, LLC
Chapter 14: Employment and Social Media Law: A Time of Change Sarah R Marmor ~ Scharf Banks Marmor LLC
Chapter 15: What’s Trending: Employer Compliance in the Social Media Space Mary Dollarhide ~ DLA Piper
Chapter 16: Sample Social Media Policy Mary Dollarhide ~ DLA Piper
Chapter 17: An Introduction to Corporate Compliance and Ethics Programs Paul E McGreal ~ Professor of Law, Creighton University School of Law
Chapter 18: Internal Investigations Scott R Lassar ~ Sidley Austin LLP
Chapter 19: Beyond the Sentencing Guidelines: Governing Directives, Guidelines and Standards from Around the World, The Complete Compliance and Ethics Manual (2018) Rebecca Walker ~ Kaplan & Walker LLP
Chapter 20: Survival Tips for Multinational Compliance Programs Dan Seltzer ~ Managing Director-Legal, Senior Director, Anticorruption Government Compliance Officer, Accenture
Chapter 21: Anthony Campanelli and Kevin Corbett, Cryptocurrencies: Instruments for Payments or Corruption? Ayesha Ahmed ~ Manager, Forensics and Investigations, Deloitte Financial Advisory Services LLP
Michael Ruprich ~ Senior Manager, Forensics and Investigations, Deloitte Financial Advisory Services LLP
Chapter 22: Ethical Considerations in Compliance: Professional and Substantive—Selected Background Information (February 1, 2018) Theodore L Banks ~ President, Compliance & Competition Consultants, LLC, Scharf Banks Marmor LLC
Chapter 23: Compliance Developments and Concerns for 2018, Compliance & Ethics Professional, January 2018, at 73 Rebecca Walker ~ Kaplan & Walker LLP
Chapter 24: Learning from Wells Fargo Jeffrey M Kaplan ~ Kaplan & Walker LLP
Chapter 25: Was the Grand Inquisitor Right (About Compliance)? Jeffrey M Kaplan ~ Kaplan & Walker LLP
Index

This Course Handbook was compiled for the program, Compliance Ethics Essentials 2018.

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)
Theodore L Banks, Scharf Banks Marmor LLC
Rebecca Walker, Kaplan & Walker LLP
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Compliance & Ethics Essentials 2018 (New York, NY) May. 31. - Jun. 1, 2018

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Handbook  Course Handbook Archive

Compliance & Ethics Essentials 2018 Theodore L Banks, Scharf Banks Marmor LLC
Rebecca Walker, Kaplan & Walker LLP
 
Corporate Compliance and Ethics Institute 2017 Theodore L Banks, Scharf Banks Marmor LLC
Rebecca Walker, Kaplan & Walker LLP
 
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