How do you know your compliance program is working, both for your peace of mind or if the government comes knocking? It’s a tough question, and many wonder either how to start measuring or if they’re measuring the right…
more
/ Business Organizations, Criminal Law
Do you ever ask yourself, “What kind of compliance officer am I?” Netherlands-based Susan du Becker, Director, Risk & Compliance at Microsoft, thinks we all should. To her experience, there are two answers to that question.
One…
more
/ Business Organizations, Criminal Law
Ideal for practitioners who want to build strong foundational knowledge of compliance program management and how to apply that knowledge in practice. Attendees will come away better prepared to support, enhance, and manage a…
more
/ Business Organizations
Learn risk assessment strategies to help you manage risk proactively -
This convenient virtual workshop takes a deep dive into risk assessment—an essential element of any compliance and ethics program. Whether your…
more
/ Business Organizations
Learn the keys to effective compliance auditing and monitoring -
The auditing and monitoring process is critical to a compliance program’s success, in that it provides ongoing assessment of processes, procedures, and…
more
/ Business Organizations
Who are you talking to? When you think about all the employees in your organization, who do you see in your mind? You probably, and should, think of several people: the person in the plant, the R&D people, the sales team. They…
more
/ Business Organizations, Criminal Law, Labor & Employment Law
Join us in Lisbon, Portugal for the 13th annual European Compliance and Ethics Institute, 10–12 March 2025! We look forward to gathering once again to share insights and strategies on the unique challenges of European compliance…
more
/ Business Organizations
I had many ideas for an article that would expand on recent developments in the compliance and ethics space. My working title was the creatively light “Recent Developments.” But after meeting with SCCE & HCCA’s editorial team,…
more
/ Business Organizations, Commercial Law & Contracts, Criminal Law, Government Contracting, Securities Law
There is no better real-world example of significant data ethics complexities than Facebook. The data privacy scandal that has emerged over the past few years is a unique educational tool for any compliance professional or…
more
/ Communications & Media Law, Consumer Protection, Privacy, Science, Computers, & Technology
Ideal for practitioners who want to build strong foundational knowledge of compliance program management and how to apply that knowledge in practice. Attendees will come away better prepared to support, enhance, and manage a…
more
/ Business Organizations
Ideal for practitioners who want to build strong foundational knowledge of compliance program management and how to apply that knowledge in practice. Attendees will come away better prepared to support, enhance, and manage a…
more
/ Business Organizations
Looking for compliance education and networking in your area?
SCCE’s Regional Compliance & Ethics Conferences offer convenient, local compliance education for practitioners in a variety of locations across the globe, and…
more
/ Business Organizations
Greg Walters is an attorney in the Cyber Risk and Governance Branch at the SEC. But in this podcast he’s not speaking as an enforcer but as someone who has seen a lot of compliance training during his career as a government…
more
/ Business Organizations
Learning Objectives:
- The Social pillar of ESG is going to form a growing part of compliance responsibility over the coming years. We will help to prepare compliance professionals with how to deal with this.
-…
more
/ Business Organizations
Reports are that there over 50 million people in the world living in modern slavery conditions, and, of those, 60% work in forced labor in the private economy. Ensuring that your organization isn’t sourcing from suppliers who…
more
/ Business Organizations, Labor & Employment Law, International Law & Trade
