"Prepared for distribution at the Advanced Compliance and Ethics Workshop 2017, New York City, October 30-31, 2017; San Francisco, November 6-7, 2017"--Page 5. "#186311" --Back cover. Includes bibliographical references and index.
Contents:
Using Data Science to Create an Early Warning and Monitoring System for Compliance Risks: A Pragmatic Approach for Legal and Compliance Professionals (August 28, 2017) / Alan W Gibson Assistant General Counsel, Office of Legal Compliance, Microsoft An Overview of Corporate Compliance and Ethics Programs / Paul E McGreal Dean and Professor of Law, Creighton University School of Law -- Due Diligence in Hiring and Promotions: Implementation and Management (2017) / Amii L Barnard Bahn Principal, Barnard Bahn Consulting & Coaching -- Reporting to the Board on the Compliance and Ethics Program, Compliance & Ethics Professional (June 2014) / Jeffrey M Kaplan Kaplan & Walker LLP Rebecca Walker Kaplan & Walker LLP -- Extending the Reach of Your Program: Compliance and Ethics Liaisons, Compliance & Ethics Professional (December 2014) / Rebecca Walker Kaplan & Walker LLP -- ECI Executive Summary, Principles and Practices of High Quality Ethics & Compliance Programs: Report of ECI s Blue Ribbon Panel / Matthew B Pachman Chief Risk & Compliance Officer, FTI Consulting, Inc. -- Asking a Good Question, Conflict of Interest Blog (December 17, 2016), http://conflictofinterestblog.com/ 2016/12/asking a good question.html / Jeffrey M Kaplan Kaplan & Walker LLP -- U.S. Department of Justice, Criminal Division, Fraud Section, Evaluation of Corporate Compliance Programs / Hui Chen Former Compliance Counsel Expert, U.S. Department of Justice -- Ethics and Compliance Communications Matrix / Jeffrey M Kaplan Kaplan & Walker LLP -- Selected Articles on Training and Communications, Conflict of Interest Blog, www.conflictofinterestblog.com / Jeffrey M Kaplan Kaplan & Walker LLP -- Ethics Resource Center, Encouraging Employee Reporting Through Procedural Justice (2013) / Jacqueline E Brevard Senior Advisor, GEC Risk Advisory LLC -- Gibson Dunn & Crutcher LLP, 2017 Mid Year FCPA Update (July 10, 2017) / Michael S Diamant Gibson, Dunn & Crutcher LLP -- Marsh & McLennan Companies, Anti Corruption Program Summary / Michael Sevi Deputy Chief Compliance Officer, Marsh & McLennan Companies -- Strengthening a Culture of Integrity, Compliance & Ethics Professional (February 2017) / Steven Priest President, Integrity Insight International, LLC -- A Commitment to Integrity, Compliance & Ethics Professional (April 2017) / Steven Priest President, Integrity Insight International, LLC -- Talking the Talk, Compliance & Ethics Professional (June 2017) / Steven Priest President, Integrity Insight International, LLC -- Walking the Talk, Compliance & Ethics Professional (August 2017) / Steven Priest President, Integrity Insight International, LLC -- Courage to Hold People Accountable, Compliance & Ethics Professional / Steven Priest President, Integrity Insight International, LLC -- Beyond the Sentencing Guidelines: Governing Directives, Guidelines and Standards from Around the World (2017) / Rebecca Walker Kaplan & Walker LLP -- Using Data Science to Create an Early Warning and Monitoring System for Compliance Risks: A Pragmatic Approach for Legal and Compliance Professionals (August 28, 2017) / Alan W Gibson Assistant General Counsel, Office of Legal Compliance, Microsoft
Series:
Corporate law and practice course handbook series ; no. B-2362
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.