2019 Compliance & Ethics Institute (CEI)

Investigations Workshop: Part V: Preparing the Investigation Report (continued) Part VI: Q&A Panel

  • Investigations Workshop: Part V: Preparing the Investigation Report (continued) Part VI: Q&A Panel

    Albert G. Gagne, Former Director Ethics & Compliance, Retired. LT Lafferty, Partner, Holland & Knight LLP. Meric Bloch, Vice President, Global Investigations, Booking Holdings, Inc..

    September 15, 2019

    • Part 5: Preparing the Investigation Report (continued). This session will focus on the importance for documenting key facts in the investigation report.

    • Part 6: Question & Answer Panel. This final session provides an opportunity for attendees to leave no stones unturned by asking any questions on conducting internal investigations. This session is lively and highly engaging.

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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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