2019 Compliance & Ethics Institute (CEI)

Managing M&A Risk: Essentials for Conducting Compliance & Ethics Due Diligence

  • Managing M&A Risk: Essentials for Conducting Compliance & Ethics Due Diligence

    Kasey T. Ingram, General Counsel & Chief Compliance Officer, ISK Americas Incorporated. Daniel R. Harper, General Counsel and Compliance Officer, GEA Farm Technologies, Inc.. Andrew Gentin, Acting Assistant Chief, Fraud Section, U.S. Department of Justice .

    September 17, 2019

    • How to recognize the ethics and compliance risks and considerations that arise during mergers, acquisitions, and related transactions, such as joint ventures.

    • How to mitigate deal-related ethics and compliance risks and considerations through due diligence, contract provisions, and strategic planning.

    • How to integrate ethics and compliance after the deal to identify and mitigate any post-closing ethics & compliance risks.

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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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