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Title:
Advanced corporate compliance and ethics workshop, 2009 / co-chairs, Michael E. Horowitz, Rebecca Walker, Stephen R. Martin II.
Publisher:
Practising Law Institute,
Copyright Date:
c2009
Description:
647 p. : ill., ports. ; 23 cm.
Subject:
Corporation law.
Ethics.
Corporations--Corrupt practices.
Corporation law--Criminal provisions.
Tort liability of corporations.
Risk assessment.
Corporate governance.
Financial crises.
United States.--Securities and Exchange Commission--Rules and practice.
Boards of directors.
Personnel management.
Supervision of employees.
Business ethics.
Legal ethics.
Vendors and purchasers.
International business enterprises--Personnel management.
Third parties (Law)
Other Authors:
Horowitz, Michael E., 1962-
Walker, Rebecca, 1969-
Martin, Stephen R., II.
Practising Law Institute.
Notes:
"Ord #18070."--Spine Prepared for distribution at the program of the same name held November- December 2009. Index begins with letter B and is erratic. Includes bibliographical references and index.
Contents:
Partnering with HR: Better, Faster, Stronger Ethics (PowerPoint Slides) / Amii L. Barnard Bahn, McKesson U.S. Pharmaceutical Why Comply? Organizational Guidelines Offer a Safer Harbor in the Storm / Paul Fiorelli, Xavier University -- An Overview of Corporate Compliance and Ethics Programs / Paul E. McGreal, Southern Illinois University School of Law -- Risk Assessments / Andrea Bonime Blanc, Daylight Forensic & Advisory LLC / Jacqueline E. Brevard, Merck & Co., Inc. -- Building Ethics, Compliance Risks Into ERM / Andrea Bonime Blanc, Daylight Forensic & Advisory LLC -- Creating an Ethical Corporate Culture and Best Practices in Training / Theodore L. Banks, Schoeman Updike Kaufman & Scharf -- Thinking About Training / Jeffrey M. Kaplan, Kaplan & Walker LLP / Rebecca Walker, Kaplan & Walker LLP -- Creating an Ethical Corporate Culture and Best Practices in Training / Leonard H. Shen, American Express -- Speech by SEC Staff: Remarks Before the New York City Bar: My First 100 Days as Director of Enforcement, by Robert Khuzami, Director, Division of Enforcement, New York, New York, August 5, 2009 / Rebecca Walker, Kaplan & Walker LLP -- How the SEC Will Credit Compliance Programs in Enforcement Decisions / Rebecca Walker, Kaplan & Walker LLP -- The Changing Roles of Directors as a Result of the Financial Crisis / Deborah S. Prutzman, The Regulatory Fundamentals Group LLC -- Community Reinvestment Act / Deborah S. Prutzman, The Regulatory Fundamentals Group LLC -- Leveraging Resources: How the Current Financial Crisis Has Changed the Face of Compliance / Melissa M. Allain -- Truth or Dare: Navigating the Minefield of Voluntary Disclosures / Thomas F. O'Neil, WellCare Health Plans, Inc. -- Responding To and Investigating Compliance Concerns: The How To's of Internal Investigations / Sam Pailca, Microsoft Corporation -- Surviving Scrutiny of Your Compliance Program: Perspectives from a Former Federal Prosecutor / Carlos Singh, Ernst & Young LLP -- Mitigating the Fear of Retaliation: Helping Employees Feel Comfortable Reporting Suspected Misconduct / Rebecca Walker, Kaplan & Walker LLP -- What Is M A T E R I A L for a Board / Luci Staller Altman, VeriSign, Inc. -- Boards of Directors, Moral Hazard and Corporate Compliance Programs / Jeffrey M. Kaplan, Kaplan & Walker LLP -- The Importance of Board Oversight of a Company's Compliance Program: The Implications of Stone v. Ritter / Rebecca Walker, Kaplan & Walker LLP -- Are You Training Your Board? A Benchmarking Survey / Rebecca Walker, Kaplan & Walker LLP -- The Role of the Board in Compliance Programs: An Interview with Andrew N. Liveris, Chairman and Chief Executive Officer of the Dow Chemical Company / David G. Wilkins, The Dow Chemical Company -- Responsible Corporations Should Get More Than Mitigation When They Work Diligently to Prevent and Detect Wrongdoing / Paula J. Desio -- Creating Compliance and Ethics Programs: The Latest from the Department of Justice / Jeffrey M. Kaplan, Kaplan & Walker LLP / Rebecca Walker, Kaplan & Walker LLP -- Partnering with HR Better, Faster, Stronger Ethics / Amii L. Barnard Bahn, McKesson U.S. Pharmaceutical -- Sample Operating Agreement: Interactions Between the Compliance Department and Human Resources Personnel / Mark Ehrlich, The AES Corporation -- Issues in Employment Compliance / Reginald C. Govan, Freddie Mac -- Issues in Employment Compliance / Theodora R. Lee, Littler Mendelson, P.C. -- Working with Procurement to Build an Ethical Supply Chain / Michael R. Levin, Integrity Interactive Corp. -- Building an Ethical Supply Chain / Michael R. Levin, Integrity Interactive Corp. -- Working with Suppliers to Achieve CSR Goals / Michael R. Levin, Integrity Interactive Corp. -- Third Party Codes of Conduct: A Benchmarking Survey / Rebecca Walker, Kaplan & Walker LLP -- Creating an Ethical Corporate Culture and Best Practices in Training (PowerPoint Slides) / Matthew O. Tanzer, Tyco International -- Partnering with HR: Better, Faster, Stronger Ethics (PowerPoint Slides) / Amii L. Barnard Bahn, McKesson U.S. Pharmaceutical
Series:
Corporate law and practice course handbook series ; no. B-1776
ISBN:
1402413025
9781402413025
OCLC:
(OCoLC)488698897
Locations:
N5UX522 -- University of Iowa Law Library (Iowa City)
OVUX522 -- University of Iowa Libraries (Iowa City)

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