2021 Corporate Compliance Enforcement Conference

  1. An Update from the Antitrust Division's Criminal Program

    2021 Corporate Compliance Enforcement Conference  | Presenter(s): Richard Powers  | February 23, 2021 

    • Key priorities and recent highlights

    • Antitrust compliance: Where things stand after the July 2019 policy change

    • The new Office of Decree Enforcement and Compliance: What it is and what to know about it

  2. Latest Expectations and Activities of the UK SFO

    2021 Corporate Compliance Enforcement Conference  | Presenter(s): Lisa Osofsky  | February 23, 2021 

    • Lessons to be learned from latest enforcement actions

    • Lessons to be learned from latest enforcement actions

    • Looking to the future of enforcement

  3. The Latest Insights from the SEC Office of the Whistleblower

    2021 Corporate Compliance Enforcement Conference  | Presenter(s): Jane Norberg, Nikkia Wharton  | February 23, 2021 

    • 2020 activity and lessons learned

    • What to expect in 2021

    • Lessons for compliance programs and internal whistleblower efforts

  4. Updates from the Money Laundering and Asset Recovery Section

    2021 Corporate Compliance Enforcement Conference  | Presenter(s): Deborah Connor  | February 23, 2021 

    • Takeaways from recent resolutions

    • Enforcement priorities

    • Legislation and compliance

  5. Direction and Insights from the Fraud Section at the US Department of Justice: A Conversation

    2021 Corporate Compliance Enforcement Conference  | Presenter(s): Daniel Kahn, William Jacobson  | February 23, 2021 

    • The new evaluation guidance: What it contains and what it means for compliance programs

    • Lessons from recent cases

    • Expectations of compliance programs during the pandemic

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.

952.933.4977

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.

952.988.0141

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