CDs Include:
Pre-Conference

• P1 Employment Screening and Corporate Compliance—Mary Poquette
• P2 Recent Lawsuits and Their Implications—Rebecca Walker
• P3 Akal Security Case Study: Implementing an Effective and Rapid Enhanced Compliance Program Quickly—Dev-Suroop K. Khalsa
• P4 A View from the Trenches: Chief Compliance Officers Roundtable—Donna Boehme, Patrick Gnazzo, Jo Pease
• P5 Compliance 101—Debbie Troklus, Sheryl Vacca
• P6 Climate Change: Understanding the Business, Compliance, and Strategic Implications—Jacob Park
• P7 Sarbanes-Oxley Update—Roy Monarch
• P8 Designing a Compliance Program for the Small to Medium-Sized Private Company—Arthur Weiss
• P9 Compliance Programs for Government Agencies and Municipalities—Cheryl Wagonhurst, Amy Kovalan
• P10 Federal Monitors—Gary Apfel, John Inglesino
• P11 Achieving Effective Compliance Programs for the Average Company: How to Do More with Less—Gregory Smith, Jane Wexton

• Opening Remarks & Welcome—Odell Guyton
• Foreign Corrupt Practices Act (FCPA)—Mark Mendelsohn, Fredric Firestone
• Enforcement View of Compliance—Dabney Freidrich
• Working with Boards & Management—Daniel Roach
• Compliance On-Screen—Theodore Banks, Gene Stavrou
• Bribery, Scandals & Corruption—Glenn Ware
• Luncheon Presentation—Charles Chaffin, James Ratley

• 101 Turning the Mirror Around: Lessons from Ethics and Compliance Management in the Media—Mark Ansorge, Thomas Caputo, Edward Hlavach, Adam Turteltaub (moderator)
• 102 What to Do When the Government Comes Knocking—Gabriel Imperato, Spencer Levine, Jim Lord
• 103 Case Study: Is It Better to Give than to Receive?—Larry Parsons
• 104 Unforgettable Presentations: Business Ethics through the Lens of Film—Paul Fiorelli
• 105 Program Performance: Evaluations and Measurement—Thomas Schumacher, John Stoxen, Kenneth Zeko
• 106 Compliance Audits—Urton Anderson, Daniel Roach
• 201 Codes, Territories, and Political Landmines: A Case Study on Creating a “Best Practices” Code of Ethics and Negotiating the Obstacles to Implementation—Joel Rogers, Kevin Sullivan
• 202 Conducting an Effective Compliance Investigation—Margaret Bavuso, Dave Heller
• 203 Values Alignment in Hiring Executives—Mike Frommelt
• 204 Should the Government Encourage Ethics in Business?—Paula Desio
• 206 When Corporate Culture Makes You Cringe: Some Common and Not-So-Common Mistakes When Building a Corporate Culture—Ed Petry
• 301 The Five Factors that Make Corporate Ethics Thrive—Dr. Peter Hughes
• 302 Who’s Lying? How to Identify and Document Untruthfulness in Internal Investigative Interviews--Michael Johnson
• 303 Ethical Climate or Program Impact? The Survey Approach—Matt Curtis, Tiffany McDowell, Josė Tabuena
• 304 Joining Hands: The Convergence of Compliance, Risk, and Ethics—Jeffrey Kaplan, Terry Hancock
• 305 OFAC: What It Is and How to Implement It—Joycelyn Ray, David Brummond
• 401 E-Discovery and Records Retention Programs: What Does E-Discovery Have to Do with Compliance Programs—Suzanne Foster, Martin Jaron, Glenn Martin
• 402 Managing Fraud Risk—Toby J. F. Bishop, Mohammed Ahmed
• 404 Teaching Big Shots to Behave—Stephen Paskoff
• 405 Codes of Conduct—Joseph Murphy
• 406 We Are the Champions: How to Bring Out the Ethics Champion in Your CEO and Board—R. Henry Kleeman, Alice Peterson
• 501 Data Governance: Protecting Personal and Confidential Data of Your Customers, Suppliers, and Employees—Orrie Dinstein
• 502 Handling Whistleblower Risk in Your Organization—Gates Garrity-Rokous, Dr. Stephen Morreale
• 503 Compliance & Ethics Programs and Agents, Suppliers, and other Third Parties—Eduardo Busó
• 504 Strengthening Your Compliance and Ethics Program through Engaging Your Board Members—Camille Cohen, Stacey Murphy
• 506 Accountability: The Key to an Ethical Culture—David Gebler
• 602 Leading Corporate Integrity: Defining the Role of the Chief Ethics and Compliance Officer—Katie Lang, Jaclyn Kupcha
• 603 It’s the Issue, Not the Venue: Breaking Down Silos to Align Your GRC Initiatives—David Childers
• 604 Administering Compliance in Multinational Companies—Matt Birk
• 606 Understanding & Optimizing Legal & Regulatory Risk Management—Steve McGraw
• 701 Conflicts of Interest: The Government Perspective—John Szabo
• 702 Looking for Trouble: Risk Assessments Under the Revised Sentencing Guidelines—Dennis Muse, Steven Lauer
• 706 An Introduction to NCAA Enforcement: A Prerequisite for Compliance Success—Stephanie Hannah