Why Compliance Matters to DOJ Corporate Criminal Resolutions and Demystifying the Compliance Function’s Role in the Resolution Process
Dept. of Justice on compliance and criminal resolutions.
ESG: A Dynamic Risk Environment (Spanish)
Baker McKenzie on ESG litigation in Latin America.
Anti-Money Laundering in Latin America (Spanish)
Baker McKenzie on anti-money laundering in Latin America.
Building Trust in Healthcare
Eli Lilly on building employee trust in the healthcare industry.
Northwell Health on Healthcare Regulations
Northwell Health on healthcare regulations.
Digital Communications & Outreach Challenges in the Healthcare Industry
ConvaTec on digital communications in the healthcare industry.
Cummins on the Investigation Process
Cummins on their investigations process.
Introduction to Key Performance Indicators (KPIs) for Ethics & Compliance Program Reporting
Ethisphere presentation on using KPIs in E&C reports.
Healthcare Conflicts of Interest
Tenet Health on healthcare conflicts of interest.
Benefits of a Combined Audit and Compliance Program
Baptist Health on combining the audit and compliance functions.