Donna Boehme
Principal, ComplianceStrategists LLC
Former Group Compliance & Ethics Officer, BP plc
Patrick J. Gnazzo
SVP Business Practices & Chief Compliance Officer, CA, Inc.
Jo Pease
CCO, Shell Oil (retired)
Former Board Member of the ECOA

      Sixteen years after the promulgation of the Federal Sentencing Guidelines, join former and current chief compliance officers in a wide-ranging discussion of lessons learned and practical guidance on successfully responding to the amended Guidelines as in effect today. Benefit from 30+ years of combined chief compliance officer experience as these top leaders discuss their personal “war stories” from the front lines of the profession, including “bleeding edge” developments they see today. The session will be conducted under “Chatham House Rules” regarding confidentiality. Bring your own experiences, comments, and questions to this highly interactive workshop, including:

• What you really need to know about the 7 elements— beyond paper, what works on the ground
• The critical steps of making the “business case”
• Creating engagement in the C-suite and line management and why “tone at the top” isn’t enough
• Investigations and Assessments—where the rubber hits the road—and avoiding compliance failures
• Developing ethics and compliance champions and creating buy-in from the line and peer functions
• Avoiding the landmines—what every compliance and ethics officer should know
• What does your board need to hear?