2021 Compliance & Ethics Institute (CEI)

Compliance Diligence in M&A: Best Practices from LOI to Integration

  • Compliance Diligence in M&A: Best Practices from LOI to Integration

    Fernanda Beraldi, Senior Director, Ethics & Compliance, Cummins Inc..

    Edwin Broecker, Partner, Frost Brown Todd.

    2021-09-21

    • Review the importance of compliance diligence in M&A transactions

    • Discuss best practices for resolving compliance issues pre-closing

    • Understand how a champions network can help to increase compliance awareness and effectiveness

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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