Anti-Money Laundering in Latin America (Spanish)
Baker McKenzie on anti-money laundering in Latin America.
Leveraging a Robust Conflict of Interest Strategy to Mitigate New and Emerging Risks
Husch Blackwell, 3M, and Northwell Health con conflicts of interest and risk management.
A Roadmap to Conducting Effective Global Investigations
Morrison & Foerster, Johnson Controls, and Samsung on conducting global investigations.
Recap of BELA Inclusive Healthcare Roundtable – Featuring Northwell Health, ConvaTec, & Eli Lilly
Northwell Health, ConvaTec, and Eli Lilly on hot topics in healthcare compliance.
Recap of BELA Investigations Roundtable – Featuring Cummins
Cummins led a discussion on investigations process and structure.
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.
The Gift That Keeps on Giving: Creative Strategies for G&E Compliance
Ethisphere and The Second City on holiday gift and entertainment compliance.