Society of Corporate Compliance and Ethics (SCCE)
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6462 City West Parkway
Eden Prairie, MN 55344, United States
Phone: 952-933-4977
Fax: 952-988-0146
Areas Of Practice
- Association
- Business Development
- Collaborative Law
- Continuing Legal Education
- Ethics & Compliance
- Exhibits
- Financial Services
- Firm/Practice Management
- Government Agency
- Information & Data
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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…
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/ Business Organizations, Electronic Discovery
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…
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/ Business Organizations, Criminal Law
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…
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/ 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…
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/ Business Organizations
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…
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/ Nonprofit Law
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,…
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/ Business Organizations
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…
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/ Education Law
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,…
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/ Antitrust & Trade Regulation, Business Organizations, Criminal Law
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…
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/ Business Organizations, Commercial Law & Contracts, Labor & Employment Law
Want to improve your code of conduct? Don’t miss the session: Cornering the Code: A Multi-Disciplinary Approach Toward a Better Code of Ethics at the 2025 SCCE European Compliance & Ethics Institute.
In this podcast Matej…
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/ Business Organizations, Labor & Employment Law
Auditing and monitoring of the compliance program is pretty standard these days. Entain’s Karen Nightingale, Group Director of Ethics & Compliance and Jonathan Fox, Group Head of Ethics & Compliance Programmes, make the case in…
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/ Business Organizations, Criminal Law, International Law & Trade
Kick-start your compliance education with this comprehensive look at the fundamentals -
If you’re new to or have minimal experience in compliance management don’t miss this opportunity to learn about the key compliance…
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/ Business Organizations
Stay on top of the complexities of government contracting -
Few industries are as heavily regulated or complex as government contracting. If your organization performs government-contracted services, or if you are charged…
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/ Government Contracting
On November 22, 2024, then Principal Deputy Assistant Attorney General Nicole Argentieri recapped the changes made during the Biden Administration in enforcement policies and announced a few new ones. To better understand what…
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/ Business Organizations, Criminal Law
In recent years, diversity, equity, and inclusion (DEI) have gained heightened attention as organizations recognize the moral and business imperatives behind fostering diverse work environments. This shift is not only a response…
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/ Business Organizations, Commercial Law & Contracts, Health, Labor & Employment Law
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