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You are here : About  >  Agenda/Sessions  >  Sunday

SUNDAY | Pre-Conference

SESSION

SPEAKER


Pre-Conference Morning Breakout Sessions

9:00 am – 12:00 pm (includes 15 minute break)

 

PW: Professional Skills Development Pre-Conference Workshop (Click Here for more details)


 Risk back to top

P1: Ethics & Compliance Risk Management 101: Program Essentials and Effective Practice

Caroline McMichen, Chief Ethics & Compliance Officer, Molson Coors Brewing Company

 Ethics back to top

P2: Marked as Read: The Story of the Ineffective Code of Conduct

Ed Petry, Vice President, Advisory Services, NAVEX Global 

Elizabeth Lewis, Content Director, NAVEX Global

  Case Studies back to top

P3: The Good Reasons Why People Do the Wrong Things

Jason B. Meyer, President, LeadGood, LLC

Amy E. McDougal, President, CLEAResources, LLC

 

  Multinational/ International back to top

P4: Foreign Agents, Partners & Intermediaries: You Can’t Live with Them, but You Can’t Live Without Them

James M. Lord, Shareholder, Inman Flynn 

Harvey W. Woodford, VP, Chief Ethics & Compliance Officer, Avnet, Inc. 

Andy Hinton, VP, Global Ethics & Compliance, Google

Xavier Oustalniol, Partner, StoneTurn Group

  Compliance Lawyer back to top

P5: Global Investigations in an International World: managing investigations in the face of a proliferation of new anti-bribery laws and cooperation among governments

Ann Sultan, Attorney, Miller and Chevalier 

Todd Braunstein, Head of Legal Investigations, Willis Towers Watsonl

  IT Compliance back to top

P6: Navigating IT Compliance: How can Business and Legal Teams Collaborate to Achieve Joint Objectives?

Theodore L. Banks, Partner-President, Scharf Banks Marmor LLC - Compliance & Competition Consultants, LLC

Gene Stavrou, Associate Director Business Integrity, Mondelez International

Heidi Rudolph, Managing Director, Morae Global

 

  General Compliance and Hot Topics back to top

P7: Communicate Ethics with Movie Clips, Viral Videos and News Feeds

Bryan Belknap, Creative Director, Resonate Pictures

  General Compliance and Hot Topics back to top

P8: Return on Investment (ROI): Documenting and Supporting the Value-Added for a Compliance Program

David S. Lane, Chief Compliance Officer, Providence St. Joseph Health 

Sheryl Vacca, Chief Risk Officer, Providence St. Joseph Health

  Investigations Workshop back to top

P9: Investigations Workshop

Part I: Beginning the Investigation and Interviewing the Reporter

(9:00-10:00 am)

Al Gagne, Former Director, Ethics & Compliance, Textron Systems Corporation (retired)

Latour (LT) Lafferty, Partner, Holland & Knight LLP

Part II: Planning the Investigation

(10:00-11:00 am)

Meric C. Bloch, Corporate Director, Investigations, Shriners Hospitals for Children

Part III: Revealing and Evaluating Documents

(11:15 am–12:00 pm)

Latour (LT) Lafferty, Partner, Holland & Knight LLP

Lunch

12:00 am – 1:30 pm (on your own)


Pre-Conference Afternoon Breakout Sessions

1:30 – 4:30 pm (includes 15 minute break)

 

  Risk back to top

P10 Social Media: Risks and Redemption

Kortney Q. Nordrum, Investigations & Risk Consultant, Deluxe Corporation

 Ethics back to top

P11: Ethical Train Wrecks and other Avoidable Disasters: Practical Steps to Heading off Misconduct Before it Happens

Chris Osborn, ReelTime CLE

 Case Studies back to top

P12: Blow it All Up? How to Really Tackle a Ruinous Corporate Culture. Lessons from Wells Fargo and Beyond

Eric O. Morehead, Principal Consultant, Morehead Compliance Consulting

Steve C. Morang, Senior Manager - Leader Fraud, Frank, Rimerman + Co. LLP

 Multinational/ International back to top

P13: Responding to a globalized law enforcement in transnational bribery: A U.S., German and Indian perspective

David W. Simon, Partner, Foley & Lardner

Sherbir Panag, Partner, Law Offices of Panag & Babu

David Rieks, LL.M. (Columbia/UvA), ROXIN LLP

 

Compliance Lawyer back to top

P14: New Mandate, New Mindset: Making a Successful Transition Into a Compliance & Ethics Career (What Lawyers, In-House Counsel & Others in Transition Need To Know)

Donna C. Boehme, Principal, Compliance Strategists LLC 

Patrick J. Gnazzo, Principal, Better Business Practices

  IT Compliance back to top

P15: IT for non-IT Compliance Professionals

Frank Ruelas, Facility Compliance Professional, St. Joseph’s Hospital and Medical Center/Dignity Health

 General Compliance and Hot Topics back to top

P16: Compliance 101

Debbie Troklus, Managing Director, Aegis Compliance and Ethics Center

Sheryl Vacca, Chief Risk Officer, Providence St. Joseph Health

 

 General Compliance and Hot Topics back to top

P17: Training Strategy: Less Can Actually Be More

Christian E. Whicker, Director, Corporate Compliance, Duke Energy

Jason B. Meyer, President, LeadGood, LLC

Ronnie Feldman, President, L&E Creative Communications

 

 Investigations Workshop back to top

P18: Investigations Workshop (continued from P9)

Part IV: Taking Effective Interviews

(1:30 - 2:30 PM)

Meric C. Bloch, Corporate Director, Investigations, Shriners Hospitals for Children

Part V: Preparing the Investigation Report

(2:45 - 3:45 PM)

Al Gagne, Former Director, Ethics & Compliance, Textron Systems Corporation (retired)

Part VI: Q&A Panel

(3:45 - 4:30 PM)

Meric C. Bloch, Corporate Director, Investigations, Shriners Hospitals for Children

Al Gagne, Former Director, Ethics & Compliance, Textron Systems Corporation (retired)

Latour (LT) Lafferty, Partner, Holland & Knight LLP