Society of Corporate Compliance and Ethics (SCCE)

The words “works council” inspires fear and dread in the hearts and minds of many who have never worked with them. They need not, says Lisanne Winde, attorney at law at Wybenga advocaten and Alain Lambert, regional ethics and…more

4/17/2025 / Business Organizations, Labor & Employment Law

[Event] Basic Compliance & Ethics Academy - April 28th - May 1st, Las Vegas, NV

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

3/21/2025 / Business Organizations

Auditing Your Hotline and Case Management System [Audio]

Are your helpline calls being responded to properly? Are the investigations proceeding expeditiously and properly? To find out, it’s good to do an audit periodically. Before you can begin, though, you need to determine if there…more

3/20/2025 / Business Organizations

[Virtual Event] Fundamentals of Compliance Investigations - March 19th - 20th, 8:00 am - 5:00 pm CT

Navigate the investigative process with confidence - Effective investigations are important to a compliance program not only for the identification of potential gaps or process failures, but also to demonstrate to your…more

3/17/2025 / Business Organizations

The SEC's Reach Beyond Publicly Traded Companies [Audio]

Think you don’t have to worry about the SEC because you’re at a private company or a non-profit? Think again says, Kevin Muhlendorf, attorney at Wiley Rein. You may still end up in the Commission’s crosshairs. He warns that the…more

3/13/2025 / Business Organizations, Mergers & Acquisitions, Securities Law, Nonprofit Law

AI and Compliance [Audio]

Oh, Artificial Intelligence. So much promise, and so much risk. What’s a compliance and ethics professional to do? Start by listening to this podcast about the chapter “Managing the Ethics and Compliance Risks of Artificial…more

3/6/2025 / Business Organizations

Data Retention and Document Holds [Audio]

So the IT folk can’t wait for your business people to delete those old documents, meantime, the business people want to hold onto them because they never know when they might need that info again. Then, all of a sudden there’s a…more

2/27/2025 / Business Organizations, Electronic Discovery

Theranos Whistleblower Tyler Shultz on the Hallmarks of a Bad Corporate Culture [Audio]

When we last spoke with Tyler Shultz back in 2020, he discussed his experience at Theranos as both an employee and a whistleblower. Four years later, the case is in the rearview mirror, the former CEO is in prison, he founded…more

2/20/2025 / Business Organizations, Criminal Law

[Event] Experienced Investigator Workshop - May 21st - 22nd, Orlando, FL

Ready to take your investigative skills to the next level? This two-day interactive workshop is for investigators who already have basic investigative know-how as well as leaders who supervise an organization’s investigations…more

2/18/2025 / Business Organizations

[Event] Compliance Auditing & Monitoring Workshop - May 19th - 20th, Orlando, FL

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

2/17/2025 / Business Organizations

[Virtual Event] Nonprofit Sector Compliance Conference - May 21st, 8:00 am - 5:00 pm CT

Navigate the unique challenges of compliance for nonprofits - From fraud and conflict of interest to tax exemption, fundraising, and data security, nonprofit organizations are faced with significant compliance issues, many…more

2/14/2025 / Nonprofit Law

[Virtual Event] Creating Effective Compliance Training Workshop - April 16th - 17th, 8:00 am - 5:00 pm CT

Learn how to build and sustain an effective compliance training program - DOJ guidelines for compliance training are clear in their expectation that such training is not merely offered, but that the training works. That is,…more

2/13/2025 / Business Organizations

[Event] Higher Education Compliance Conference - June 2nd - 4th, Orlando, FL

Get the latest insights in higher education compliance - Does your role involve: - Conducting Title IX investigations? - Overseeing compliance education and training at an institute of higher learning? - Managing…more

2/12/2025 / Education Law

The USDOJ Antitrust Division’s Compliance Guidance [Audio]

Benjamin Christenson, Trial Attorney and Special Assistant to the Director for Criminal Enforcement at the US Department of Justice Antitrust Division, joins us for this podcast in which he sheds light on the their document,…more

2/6/2025 / Antitrust & Trade Regulation, Business Organizations, Criminal Law

The CCO departure bonus: A revolutionary tool for ethical corporate governance

Sarah Chen, the newly appointed chief compliance officer (CCO) at Granite Oil Corp, sat across from the board of directors, her heart racing. The company was on the brink of closing a lucrative deal in an emerging market, but…more

2/3/2025 / Business Organizations, Commercial Law & Contracts, Labor & Employment Law

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