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Baker Donelson

[Webinar] Fraud and Commercial Loan Transactions: From Suspicion to Investigation - April 17th, 10:00 am - 11:00 am CT

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Join Baker Donelson for an insightful panel discussion focusing on implementing best practices when suspicions of fraud arise after the closing of a commercial loan transaction. Our panelists will evaluate several common...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Defense & Government Contracting Compliance & Ethics Conference - June 7th, 8:55 am - 4:45 pm CDT

Explore ways to strengthen your compliance program and better mitigate potential risks - Few industries are as heavily regulated as defense and government contracting, and few also have such a large investment in...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Seattle Regional Compliance and Ethics Conference - November 12th, 8:25 am - 4:30 pm PST

Our Virtual Regional Compliance Conferences provide updates on the latest news in regulatory requirements, compliance enforcement, and strategies to develop effective compliance programs. Watch, listen, and ask questions from...more

Society of Corporate Compliance and Ethics...

[Webinar] Best practices in third party risk management - April 28th, 12:00 pm - 1:30 pm CDT

Learning objectives: - Key Challenges/opportunities when implementing a third party due diligence system - Project (implementation) team - Project scope; - Integration with other systems - Escalation and extended...more

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