September 14-17, 2008 Chicago, Illinois
 

Monday       September 15th

Tuesday | Home

General Session 8:30 – 10:30 am

The Government’s Perspective on Corporate Culture
Moderator:
Odell Guyton
, Director of Compliance, Microsoft Corporation
Panel:
Honorable Judge Ruben Castillo, U.S. District Court Judge (invited)
Zachary Carter, Partner, Co-Chair, White Collar Crime and Civil Fraud, Dorsey & Whitney, LLP
Mary Beth Buchanan, United States Attorney, Western District of Pennsylvania
Scott W. Friestad, Associate Director, Division of Enforcement, U.S. Securities and Exchange Commission


11:00 am – 12:00 pm Breakout Sessions 100

101 Who’s Lying? How to Identify and Document Untruthfulness in Internal Investigative Interviews | Michael Johnson

Document 1

102 HR, Audit, Legal, Compliance: Working Together | Eric Klavetter, Evelyn Howell

Document 1

103 International Compliance Panel | Marjorie Doyle, Shin Jae Kim Hong, Monica Francois Marcel, Haydee Olinger, Mollie Painter-Morland

Document 1

104 Building a World Class Compliance Program: Best Practices and Strategies for Success | Martin T. Biegelman

Document 1

105 Honor Codes | Catherine Finamore Henry

Document 1

106 Implementing Information Security Initiatives | Guillermo Silva Jr.

Document 1

107 City of Chicago Compliance Initiative: A Case Study in Applying Best Practices from the Private to the Public Sector | Mary Elliott, Anthony O. Boswell, Mark Meaney

Document 1

Luncheon Session 12:00 pm – 1:00 pm

Richard M. Daley, Mayor, City of Chicago

 

1:30 – 2:30 pm Breakout Sessions 200

201 Const-Conscious Compliance: Promoting Integrity and Maximizing Results with Limited Resources | Gates Garrity-Rokous, Dr. Stephen Morreale

Document 1

202 Compliance and Conflict of Interest | John Szabo

Document 1

203 Beyond Compliance: Building a Values-Driven Workplace | Stephen M. Paskoff, Randy Stephens

Document 1

204 Compliance in an Outsourced World | Karen D. Wilson

Document 1

205 SCCE Code of Ethics | Joseph E. Murphy, Rebecca Walker

Document 1

206 Justifying Your Compliance Budget | Michael R. Levin

No Documents Available

207 Why Cities, States and Municipalities Need Compliance Programs | Cheryl Wagonhurst

Document 1, Document 1

3:00 – 4:00 pm Breakout Sessions 300

301 Overcoming Roadblocks to Implementing an FCPA Compliance Program | Howard Sklar

Document 1

302 Case Study: BT’s Regulatory Compliance Challenge | Keith Read

Document 1

303 Intellectual Property and Compliance | Richard Gruner

Document 1

304 Three Distinct Professions – Corporate Compliance, Ethics and Responsibility | Charles Sidman

Document 1

305  Building a Political Law Compliance Program | Jim Portnoy

No Documents Available

306 Project Management and Compliance – How to Plan the Work and Work the Plan | Joycelyn Ray

Document 1

307 Landmark Study: City of Austin – The Case for Ethics Programs | Colleen Waring

Document 1

4:30 – 5:30 pm Breakout Sessions 400

401 The Fraud Control Gap: Compliance & Ethics Implications | Toby Bishop

Document 1

402 Implementing a Global Ethics & Compliance Program | Richard C. Paice, Russ Berland, Joel Rogers

Document 1

403 Prosecution of Corporate Officials: Compliance Becomes Personal | Paul Clinton Harris Sr., R. Alexander Acosta, Michael E. Clark

Document 1

404 The Business Case for Compliance | Edward Petry, Greg Triguba

Document 1

405 Compliance & Ethics Programs Rankings & Ratings | Alexander Brigham

Document 1

406 Responding to a Data Breach | Orrie Dinstein

Document 1

407 Internal Audit: The Compliance Officer’s Best Friend | Michael J. Moody

Document 1

 

 

 

 

 

 

 

 

 

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