Overview (Program Summary)
A program hosted by:
ACC Westchester/Southern CTNOV. 17 ~ 10:30- Noon (3 Parts)
1- ALEXANDRA WRAGE
Five Key Takeaways from the 2020 DOJ Evaluation of Corporate Compliance Programs (“the Guidance”)
2- M. ELAINE JOHNSTON & KENNETH RIVLIN
International / Cross-border Compliance Trends: Sanctions, Foreign Direct Investment (e.g., CFIUS and its non-US counterparts), ABC & Environmental, Social & Governance (ESG)
3- Roundtable
COVID-19 Related Compliance Challenges/Lessons Learned/Practical Tips
- Specific risk areas – potential items: Cyber security, privacy, protection of IP and confidentiality and people working
- The unique compliance issues + Best practices compliance tips guidance