SCCE Member Exclusive
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FCPA Recent Enforcement Matters
SCCE Member Exclusive | December 02, 2022
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FCPA Recent Enforcement Matters
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Factual Background
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Compliance Takeaways
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Modifications to DOJ Corporate Criminal Enforcement Policies, Including:
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Self-disclosure credit
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Framework for evaluating compliance programs
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Messaging applications
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Monitor selection process
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Member Exclusive: Connecting Compliance and ESG
SCCE Member Exclusive | August 26, 2022
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Learn the important elements of ESG for organizations
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Discover how compliance supports ESG and can lead in stewardship
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Design key messages in ESG and how to cultivate your role
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Member Exclusive- Risk Assessment: Foundation for Building an Effective Ethics & Compliance Program
SCCE Member Exclusive | December 02, 2021
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Describing a universal model to identify your entity's universe of risk
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Explaining the assessment process
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Using examples to walk through each assessment step on the path to understand how the assessment feeds into a functioning compliance and ethics program
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FCPA Enforcement Trends and Developments: 2021 (August 2021)
SCCE Member Exclusive | August 03, 2021
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Recent FCPA Enforcement Developments
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Recent Major Cases and Key Takeaways
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DOJ/SEC FCPA Investigations in the COVID-19 Era
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What to Watch for Between Now and the End of the Year
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Applying the COSO ERM Framework to Compliance (May 2021)
SCCE Member Exclusive | Presenter(s): Gerry Zack | May 19, 2021
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Understand the relationships between Enterprise Risk Management (ERM), Internal Controls, and Compliance & Ethics Programs
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Learn practical applications of ERM to Compliance Risk Management
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Map key characteristics of compliance & ethics programs to the ERM framework
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Six Principles for Great Compliance Training
SCCE Member Exclusive | Presenter(s): Kirsten Liston | February 03, 2021
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Effective communication tactics to make your content better whether your training is two minutes or two hours
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Meeting the content needs and attitudes of a 21st-century audience. Learn how and when to develop a single messaging solution — and when to differentiate
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What data and analytics can do for your program — and what it can’t. Pick an analytics strategy that delivers business impact and aligns your program strategy with DOJ guidance
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Implementing Privacy Compliance in a Dynamic Legal & Regulatory Environment (Complimentary Member Exclusive)
SCCE Member Exclusive | Presenter(s): Robert Bond | November 06, 2020
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The development of data protection laws
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Current laws and regulation
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Key risk areas
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Ensuring data provenance
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Developing and implementing policies
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Recent FCPA Enforcement Developments
SCCE Member Exclusive | Presenter(s): Chuck Duross | June 10, 2020
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Recent major cases and key takeaways
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DOJ/SEC FCPA Investigations in the COVID-19 Era
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What to watch for between now and the end of the year
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