2021 Compliance Solutions Across Industries

Latest Lessons to be Learned from Anticorruption Enforcement

  • Latest Lessons to be Learned from Anticorruption Enforcement

    Daniel Kahn, Acting Chief, Fraud Section, US Department of Justice. John Cusack, Chair of Global Coalition, Fight Financial Crime Association. Chuck Duross, Partner,  Morrison & Foerster LLP.

    June 9, 2021

    • Learning from Goldman Sachs and other banking and commercial cases

    • Should we expect anything different with a new administration

    • The increasing importance of non-US enforcement and multi-lateral prosecutions

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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.

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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