2021 Compliance & Ethics Institute (CEI)

Managing the Most Difficult and Most Important Anti-Corruption Due Diligence Projects

  • Managing the Most Difficult and Most Important Anti-Corruption Due Diligence Projects

    ASHLEY COSELLI, Senior Ethics and Compliance Counsel, Total American Services.

    PATRICK GARCIA, Chief Compliance and Integrity Officer, Parker Drilling.

    DANIEL P. WENDT, Member, Miller & Chevalier.

    2021-09-19

    • Summarize important pitfalls to avoid in conducting due diligence in high-risk engagements

    • Review how to approach difficult issues for different types of third parties

    • Provide practical recommendations for managing stakeholders during the due diligence process

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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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