"Ord #23683"--Spine ; "1812"--Spine. Prepared for distribution at the program of the same name held May - June 2010. Includes bibliographical references and index.
Contents:
Risk Assessments / David G. Wilkins, The Dow Chemical Company -- Steve Donovan, United Parcel Service -- What Makes a Compliance Program Successful? Exploring a Real World Program / Larry Parsons, Freescale Semiconductor, Inc. -- KPMG Memorandum The Road to a Model Ethics and Compliance Program: Ten Things We Learned on Our Journey / Victoria V. Sweeney, KPMG LLP -- Ethics and Compliance Program at AGL Resources / Anne Tkacs, AGL Resources -- United States Sentencing Commission: Proposed Amendments to the Sentencing Guidelines for United States Courts / Rebecca Walker, Kaplan & Walker LLP -- The Evolution of the Law of Corporate Compliance in the United States: A Brief Overview / Rebecca Walker, Kaplan & Walker LLP -- Even Enron Had a Code of Conduct: Consider the Human Element in Building a Successful Compliance Program / David G. Wilkins, The Dow Chemical Company -- Risk Assessments / Amii L. Barnard Bahn, McKesson U.S. Pharmaceutical -- Jacqueline E. Brevard, Merck & Co., Inc. -- Program Structure & Partnering: Better, Faster, Stronger Compliance & Ethics Programs / Lisa L. Hooten, KPMG LLP -- Eight Steps to Successfully Implementing an Enterprise Wide Ethics and Compliance eLearning Initiative / Alexander F. Brigham, Corpedia Corporation -- Thinking About Training / Jeffrey M. Kaplan, Kaplan & Walker LLP / Rebecca Walker, Kaplan & Walker LLP -- A View from the Trenches: Effective Communications and Training An In House View, Part II / Christian E. Liipfert, Liipfert Consulting LLC -- Three Painful Lessons: Corporate Experience with Deferred Prosecution Agreements / Richard S. Gruner, John Marshall Law School -- Defending Your Compliance and Ethics Program: Law and Practice / Jeffrey M. Kaplan, Kaplan & Walker LLP -- Program Structure & Partnering: Better, Faster, Stronger Compliance & Ethics Programs / Amii L. Barnard Bahn, McKesson U.S. Pharmaceutical -- Ethics, Compliance & Human Resources: Opportunities for Value Added Collaboration / Gretchen A. Winter, College of Business, University of Illinois at Urbana Champaign -- Ethics and the Board: Integrating Integrity into Business Strategy / Andrea Bonime Blanc, Daylight Forensic & Advisory LLC / Jacqueline E. Brevard, Merck & Co., Inc. / Gretchen A. Winter, College of Business, University of Illinois at Urbana Champaign -- A Blueprint to Elevate Integrity to its Proper Place: What CEOs and CECOs Can Do Today / Andrea Bonime Blanc, Daylight Forensic & Advisory LLC / Gretchen A. Winter, College of Business, University of Illinois at Urbana Champaign -- Governance, Risk, Ethics and Compliance: Time for a Seat at the Executive Table / Andrea Bonime Blanc, Daylight Forensic & Advisory LLC / Gretchen A. Winter, College of Business, University of Illinois at Urbana Champaign -- Ethics, Compliance & Human Resources: Opportunities for Value Added Collaboration / Gretchen A. Winter, College of Business, University of Illinois at Urbana Champaign -- Gretchen A. Winter, College of Business, University of Illinois at Urbana Champaign -- Defining the Role of Chief Ethics & Compliance Officer: A Step Forward / Theodore L. Banks, Schoeman Updike Kaufman & Scharf LLP / Joseph E. Murphy, Compliance Systems Legal Group / Gretchen A. Winter, College of Business, University of Illinois at Urbana Champaign -- The 10 Step Program / Joseph E. Murphy, Compliance Systems Legal Group / Gretchen A. Winter, College of Business, University of Illinois at Urbana Champaign -- How DPAs, CIAs, and Other Settlements Can Have a Lasting Effect / Joseph E. Murphy, Compliance Systems Legal Group / Gretchen A. Winter, College of Business, University of Illinois at Urbana Champaign -- Defining the Role of Chief Ethics & Compliance Officer: A Step Forward / Joseph E. Murphy, Compliance Systems Legal Group / Gretchen A. Winter, College of Business, University of Illinois at Urbana Champaign -- An Introduction to Corporate Compliance and Ethics Programs / Rebecca Walker, Kaplan & Walker LLP -- Daniel R. Roach, Catholic Healthcare West / Gretchen A. Winter, College of Business, University of Illinois at Urbana Champaign -- How to Perform an Effective Audit/Measuring the Effectiveness of Your Compliance Program / Mark S. Inzetta, Wendy's International, Inc. / Bruce Patterson, Navistar, Inc. -- Compliance & Ethics Program Assessments: CCI Interview with Jeff Kaplan, Dec. 15, 2009 / Jeffrey M. Kaplan, Kaplan & Walker LLP -- Designing the Holistic Compliance Program / Theodore L. Banks, Schoeman Updike Kaufman & Scharf LLP -- Compliance and Ethics Officer Positioning: A Benchmarking Survey / Rebecca Walker, Kaplan & Walker LLP -- How Much Guidance Does Your Organization Provide its Compliance and Ethics Investigators? A Benchmarking Survey / Rebecca Walker, Kaplan & Walker LLP -- An Introduction to Corporate Compliance and Ethics Programs / Richard F. Ziegler, Jenner & Block LLP -- The Role of the Board in Effective Corporate Compliance / Charles A. Riepenhoff, Jr., KPMG LLP -- KPMG Memorandum: International Strategy Under Scrutiny, November 2009 / Charles A. Riepenhoff, Jr., KPMG LLP -- KPMG Forensic Memorandum: Cross Border Investigations Effectively Meeting the Challenge / Charles A. Riepenhoff, Jr., KPMG LLP -- KPMG Memorandum Public Policy Alert: Public Policy Impacting Business / Charles A. Riepenhoff, Jr., KPMG LLP -- Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions / Rebecca Walker, Kaplan & Walker LLP -- The Board's Role in Corporate Compliance / Bill Baxley, King & Spalding LLP -- The Role of the Board in Effective Corporate Compliance / Robert S. Osborne, Booz Allen Hamilton / Richard F. Ziegler, Jenner & Block LLP -- Crisis in the C Suite: What to Do When One of Your Senior Executives Is Under Criminal Investigation / Kristofer K. Swanson, Navigant Consulting, Inc. -- Are You Training Your Board? A Benchmarking Survey / Rebecca Walker, Kaplan & Walker LLP -- "What Happens When Something (Really) Goes Wrong," or "Whose Privilege Is It, Anyway?" Some Hard Lessons About the Attorney Privilege from Long Past and Recent Cases / James R. DeVita, Schoeman, Updike & Kaufman, LLP -- Internal Investigations / Scott R. Lassar, Sidley Austin LLP -- A Lean Mean Fighting Machine / Ira H. Raphaelson, Scientific Games Corp. -- Be Afraid, Be Very Afraid: The Rise of Organized Cyber Crime / Kristofer K. Swanson, Navigant Consulting, Inc. -- Crisis in the C Suite: What to Do When One of Your Senior Executives Is Under Criminal Investigation / Zachary T. Fardon, Latham & Watkins LLP / Kristofer K. Swanson, Navigant Consulting, Inc. -- Program Structure & Partnering: Better, Faster, Stronger Compliance & Ethics Programs / Amii L. Barnard Bahn, McKesson U.S. Pharmaceutical / The Recent Rise of the "Mega Fine" / Jeffrey M. Kaplan, Kaplan & Walker LLP / Rebecca Walker, Kaplan & Walker LLP -- Third Party Codes of Conduct: A Benchmarking Survey / Rebecca Walker, Kaplan & Walker LLP -- What Makes a Compliance Program Successful / Mark E. Burns, United Parcel Service / Steve Donovan, United Parcel Service -- How to Make Change Happen in a Large Company Compliance Turnaround at Siemens / Douglas A. Doty, Siemens Industry, Inc. -- Exploring a Real World Program / Anne Tkacs, AGL Resources -- Simplifying the Complexities of Compliance Risk Assessments: Insights from Practice / Lisa L. Hooten, KPMG LLP -- New Wave of eLearning Technologies / Edward Prentice III, Centrax Corp. -- Program Structure & Partnering: Better, Faster, Stronger Compliance & Ethics Programs / Amii L. Barnard Bahn, McKesson U.S. Pharmaceutical / Jeffrey M. Kaplan, Kaplan & Walker LLP Compliance and Ethics Program Assessments / Jeffrey M. Kaplan, Kaplan & Walker LLP
Series:
Corporate law and practice course handbook series ; no. B-1812
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.