Ernst and Young Tower
First Floor Conference Room for the Program; Rooftop Terrace for Reception
950 Main Avenue
Cleveland, OH 44113
Overview (Program Summary)
This session will provide attendees with tools to assess and avoid potentially damaging risks facing business today.
The program will be in two parts. The first hour will feature an overview of the case for proactively identifying risk as an essential part of a robust compliance program and how to do it. This discussion will include learning from the mistakes of others: a post-mortem analysis of common red flags and risk areas gleaned from actual cases. Examples will be drawn from fraud, antitrust, FCPA, commercial bribery, political corruption, and other substantive areas.
The second hour will include presentations on two key compliance challenges: the first will cover the development and implementation of Cybersecurity Incident and Data Breach Response Plans and related Data Privacy legal and regulatory requirements as well as industry best practices. The second will cover best practices for risk assessment and addressing compliance risks associated with rapidly changing International Sanctions and Trade Controls that impact a broad range of international business activities including sourcing and sales of goods and services, technology transfers and financial transactions.
2.0 CLE (This course has been approved by the Ohio Supreme Court Commission on Continuing Legal Education for 2.0 total CLE hours)
2:00 p.m. REGISTRATION
2:30 p.m. INTRODUCTIONS AND ACC BUSINESS – Tracey L. Turnbull, Partner-In-Charge of Porter Wright’s Cleveland Office, will serve as MC.
2:45 p.m. IDENTIFYING AND DETECTING WRONGDOING – Edmund W. Searby, Partner, Porter Wright
3:30 p.m. BREAK
3:45 p.m. CYBERSECURITY INCIDENT AND DATA BREACH RESPONSE, DATA PRIVACY BEST PRACTICES – Chad L. Mowery, Partner, Porter Wright; Malisheia Douglas, Counsel – Intellectual Property & Cybersecurity, Eaton
IMPORT AND EXPORT CONTROL AND SANCTIONS COMPLIANCE – Matthew D. Lapin, Partner, Porter Wright
5:00 p.m. NETWORKING RECEPTION WITH COCKTAILS AND HORS D ’OEUVRES ON THE ROOFTOP TERRACE
Edmund W. Searby, Partner
Chad L. Mowery, Partner
Matthew D. Lapin, Partner
Malisheia Douglas, Counsel - Intellectual Property and Cyber Security, Eaton Corporation