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COMPLIANCE PROGRAM AUDITING, METRICS AND ASSESSMENT

Transcripts  Transcripts    

Recorded on: Nov. 14, 2018

REBECCA WALKER: OK, so we're going to get started with the final panel of the day. Thanks so much for your attention all day today and also your great questions. As Kurt pointed out in the last conference-- last panel, excuse me, lots of really terrific questions from the audience. We appreciate those. And just a reminder to people on the web, I promise we will answer your questions also. So please feel free to send your questions into PLI, and they ...

GLOBAL COMPLIANCE PROGRAMS

Transcripts  Transcripts    

Recorded on: Nov. 14, 2018

REBECCA WALKER: All right, so we're going to head right into a discussion of global compliance programs. And I realized that not only do we have back-to-back, you know, Assistant US Attorneys from the Central District, and former Assistant US Attorney from the Central District, but also back-to-back Google as well because Andrew Price is speaking on the next panel. So this is good. We're well represented here. LISA GLOVER-GARDIN: We get a two for. REBECCA ...

COMPLIANCE PROGRAM STRUCTURE AND OVERSIGHT

Transcripts  Transcripts    

Recorded on: Nov. 14, 2018

SPEAKER 1: Thanks so much for that. We're going to go straight into our next panel. So if the speakers could join me up here on the dais. It's always great to start off with that nice, broad overview of recent developments. And then we'll spend the rest of the next day and a half talking about the various components of compliance and ethics programs. We're going to start with, perhaps, the most important one in terms of just ensuring efficacy, which ...

CONFLICTS OF INTEREST, CORRUPTION AND COMPLIANCE RISKS

Transcripts  Transcripts    

Recorded on: Nov. 14, 2018

[INTERPOSING VOICES] REBECCA WALKER: Good morning, everyone. Thank you so much for being here again. Good morning to folks on the web. Folks on the web, by the way-- we love our virtual attendees, but please remember to try to join us in the polling exercises if you can. And also do feel free to send us questions and I will relay those to the speakers. So yesterday was a really comprehensive day full of lots of information. We talked about recent ...

COMPLIANCE CODES, TRAINING AND COMMUNICATION

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Recorded on: Nov. 14, 2018

REBECCA: And we're going to go straight to the next panel. So if we could move onto codes, training, and communications and get Herb, Shawn, and April up here. Thanks, [INAUDIBLE]. That was awesome. We're going to start with the video? No. I guess it's loaded. Oh, because we didn't have another one. [SIDE CONVERSATION] So guys, we're going to start with the polling question for the control room. Thank you. It should be on your screens now. So please ...

LUNCHEON SEGMENT: THE GOVERNMENT’S PERSPECTIVE ON EFFECTIVE C&E PROGRAMS

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Recorded on: Nov. 14, 2018

REBECCA: I'm going to just take this for a second and introduce you. So we are going to get started with our luncheon presentation on the government's perspective on compliance programs. Welcome back to the folks on the web. Compliance is a very interesting field because it has really developed over the past 25 to 30 years or so as really a conversation between enforcement authorities and the compliance community. We haven't talked a lot about of ...

COMPLIANCE RISK ASSESSMENT: UNDERSTANDING AND MITIGATING YOUR COMPLIANCE RISKS

Transcripts  Transcripts    

Recorded on: Nov. 14, 2018

REBECCA WALKER: OK, so I think you were going to get started with the risk assessment panel. We talked a little this morning-- or a lot this morning about program structure. How a program should be organized and structure? The role of the board in supporting the program. Now we're going to talk about risk assessment, and how to determine what subject matter areas your program should cover. Where you need to focus your efforts and your resources with ...

RECENT COMPLIANCE DEVELOPMENTS AND WHAT TO EXPECT IN 2018 AND BEYOND

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Recorded on: Nov. 14, 2018

REBECCA: So we're going to get started with our recent developments panel and bring Paul McGreal up. If we could have the polling question first, and while that's coming up I will introduce Paul. Paul is a professor of law at the Creighton University School of Law. He is also the compliance adviser to the Omaha business ethics alliance, and teaches an online course in Creighton's master program in negotiation and conflict resolution. Paul also teaches, ...

CREATING, MEASURING AND MAINTAINING A CULTURE OF COMPLIANCE

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Recorded on: Nov. 14, 2018

REBECCA WALKER: OK. So we're going to finish off the conference with two extraordinary compliance lawyers. I'm so happy with the faculty at this conference. I really feel like-- I've been chairing this conference for a number of years now and I'm finally getting it right where the faculty is concerned because the quality of the faculty really has just been stellar this year. And we are finishing strong, with a talk about creating, measuring, and ...


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