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Learn how to design a compliance program from risk assessment (including GAP analysis) to implementation and learn about successful tactics and how to avoid compliance program pitfalls. This material discusses the Federal Sentencing Guidelines and FCPA/international compliance considerations and their effect on your program.

This material covers the increased to corporate executives under the Responsible Corporate Officer Doctrine.

Learn how to train employees on traditional antitrust violations, including privilege issues that arise during training, as well as more subtle compliance questions involving collaborations with rivals.

This materials is an update on recent case law and important practical steps you can take in your daily practice to protect against waiver.

This session provides training on the sentencing guidelines and other criteria used to measure compliance programs, including a comparison with the standards of COSO, OECD and the Adequate Procedures guidelines under the UK Bribery Act. The program will provide practical advice on the design, implementation and enhancement of compliance and ethics programs.

Acquire prescriptive guidance on how you can take a proactive role in minimizing the risk that possible violations of securities laws are occurring undetected or that a whistleblower is prepared to contact the SEC.

Why do we have compliance programs and what does it take to make them Effective with a capital “E?” Why do we care? What is the role of in-house counsel in making sure that effectiveness is achieved and delivered? Effective ethics and compliance programs are important both preventatively – to make sure that bad conduct does not occur – and after the fact – to make sure that bad conduct gets addressed so it doesn’t continue and won’t happen again. Moreover, not having an<br />effective program can have disastrous consequences.

This program will explore what companies are required under SEC guidance, or may soon be required (by regulation or consumer demand), to disclose regarding how much carbon their products have generated, the chemicals used in their products, the origin of product materials and the well-being of the workers making their products. This may soon be required of the entire supply chain for products.

How to move away from a "check the box" approach to due diligence, and target your efforts to focus in on the areas of highest risk. The program will include an update on the latest settlements, deferred prosecution agreements and case law regarding the Foreign Corrupt Practices Act.

It’s hardly possible to do business without one, or both, parties requiring an confidentiality agreement. How can you streamline NDA contract review and still provide maximum protection? This course will provide practical tips for managing the onslaught of NDA requests including drafting tips, educating the business, and technology solutions. Promoting enterprise competitive capability. Pluses and minuses of Confidentiality Agreements, how to conduct internal training, streamlining the NDA contract review while still providing maximum protection.

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