Topics to be discussed will include:

  • How DOJ’s recent policy announcements regarding corporate cooperation and voluntary disclosure signal a greater emphasis on the role of the compliance officer
  • Ways the government looks behind the “paper” compliance program to determine how compliance officers are implementing, monitoring, updating and adapting the policies
  • How does the expanded role of the compliance officer’s job interact with the GC’s role
  • What compliance officers should know about voluntary disclosures to the government
  • How does the attorney-client privilege cover compliance officers?
  • When will the DOJ hold corporate officers personally liable for corporate misconduct?

Other Speakers

Sponsors

American Conference Institute