2020 Virtual Chicago Regional Compliance & Ethics Conference

Recent Compliance Guidance and Enforcement Actions from US or UK or Europe

  • Recent Compliance Guidance and Enforcement Actions from US/UK/Europe

    Wade A. Thomson, Partner, Jenner & Block. Christine Braamskamp, Partner, Jenner & Block. Erin Schrantz, Partner, Jenner & Block.

    May 1, 2020

    • Department of Justice guidance on the evaluation of corporate compliance programs, and enforcement activities and trends that reflect DOJ’s analysis of compliance programs in DOJ resolutions

    • UK Serious Fraud Office approach to corporate compliance, and the deferred prosecution agreement with Airbus as a case study in compliance failures and cross-border law enforcement collaboration

    • Strategies and best practices to identify and mitigate compliance risk

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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.

952.988.0141

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