"Prepared for distribution at the Advanced Compliance and Ethics Workshop 2018, New York City, October 29-30, 2018; San Francisco, November 12-13, 2018"--Page 5. "#219493" --Back cover. Includes bibliographical references and index.
Contents:
Caterina Bulgarella, A Two Factor Model of Ethical Culture A Conceptual Frame for Ethical Systems Culture Survey / Azish Filabi Executive Director, Ethical Systems An Overview of Corporate Compliance and Ethics Programs / Paul E. McGreal Professor of Law, Creighton University School of Law -- Compliance Developments and Concerns for 2018, Compliance & Ethics Professional, January 2018, at 73 / Rebecca Walker Kaplan & Walker LLP -- Program Management & Structure and Board Oversight / Michael Bramnick Senior Vice President, Corporate Affairs & Chief Compliance Officer, NRG Energy, Inc. -- Built to Last: Top 5 Reasons Your Compliance Initiatives Fail, Compliance & Ethics Professional, August 2017, at 41 / Amii L. Barnard Bahn Executive Coach and Strategic Advisor, Barnard Bahn Consulting & Coaching -- Extending the Reach of Your Program: Compliance and Ethics Liaisons, Compliance & Ethics Professional, December 2014, at 21 / Rebecca Walker Kaplan & Walker LLP -- 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 -- Assessing Risk Assessment / Jeffrey M. Kaplan Kaplan & Walker LLP -- Sample Consolidated Risk Register / Laurel L. Burke Director and Associate General Counsel Compliance, Peabody Energy -- Building Effective Global Compliance Programs: Practical Tips for Avoiding a US Centric Approach to Risk Mitigation / Gina Saviola Senior Compliance Counsel, Jacobs Engineering Group Allen W. Chiu Chief Compliance Officer & Global Head of Litigation, Genesys -- 2018 Ethics & Compliance Hotline and Incident Management Benchmark Report Data & Analysis to Benchmark Your Program Against the World s Largest Report Database and Enhance Your Program Effectiveness / Carrie Penman Chief Compliance Officer and Senior Vice President of Advisory Services, NAVEX Global -- Assessing the E&C Investigations Process / Jeffrey M. Kaplan Kaplan & Walker LLP -- Laying the Groundwork for an Effective In House Compliance Investigations Program (August 23, 2018) / Kurt Stitcher Vice President, Global Compliance, DJO Global -- Audit Interviews Regarding Employee C&E Knowledge / Jeffrey M. Kaplan Kaplan & Walker LLP -- U.S. Department of Justice, Criminal Division, Fraud Section, Evaluation of Corporate Compliance Programs (February 8, 2017) / Rebecca Walker Kaplan & Walker LLP -- Practical Tips Re: U.S. and International Anti Bribery Laws and Our Anti Bribery Policy / Nancy A. Heafey Senior University Counsel, Stanford University -- Anti Bribery Questionnaire/Organization / Nancy A. Heafey Senior University Counsel, Stanford University -- Third Party Annual Certification / Nancy A. Heafey Senior University Counsel, Stanford University -- Conflicts of Interest Outline / Monica Reinmiller Compliance Counsel, T Mobile -- Google Anti Bribery Due Diligence Process / Andrew J. Hinton Vice President of Global Ethics & Compliance, Google LLC -- Jeffrey M. Kaplan, Conflicts of Interest, Corruption and Fraud: What Are the Connections? / Andrew J. Hinton Vice President of Global Ethics & Compliance, Google LLC -- Paul Catchick, Conflict of Interest: Gateway to Corruption / Andrew J. Hinton Vice President of Global Ethics & Compliance, Google LLC -- Kelly J. Todd, Why Corruption Always Requires a Conflict of Interest (October 28, 2016) / Andrew J. Hinton Vice President of Global Ethics & Compliance, Google LLC -- Recent Articles from the Conflict of Interest Blog / Jeffrey M. Kaplan Kaplan & Walker LLP -- April Oliver and Monica Rosenkranz, A Practical Guide to Reinventing a Business Code of Conduct (July 2018) / April Oliver Vice President and Associate General Counsel, Global Ethics & Integrity, Salesforce Inc. -- Compliance Codes, Training and Communication / Adrian D. Mebane Deputy General Counsel and Vice President, Global Commercial & Supply Chain, The Hershey Company -- Assessing Compliance Training / Jeffrey M. Kaplan Kaplan & Walker LLP -- Ethics and Compliance Program Charters and the Value of Self Knowledge, ethikos: The Journal of Practical Business Ethics, January/February 2018, Vol. 32, No. 1 at 37 / Rebecca Walker Kaplan & Walker LLP -- Caterina Bulgarella, A Two Factor Model of Ethical Culture A Conceptual Frame for Ethical Systems Culture Survey / Azish Filabi Executive Director, Ethical Systems
Series:
Corporate law and practice course handbook series ; no. B-2444
This resource is supported by the Institute of Museum and Library Services under the provisions of the Library Services and Technology Act as administered by State Library of Iowa.