2019 Compliance & Ethics Institute (CEI)

Advanced Conflict of Interest Risk & Disclosure Process

  • Advanced Conflict of Interest Risk & Disclosure Process

    Monica Reinmiller, Corporate Counsel, Legal Affairs & Compliance, T-Mobile. Michael I. Volkov, CEO, Volkov Law Group LLC. Sonia Zeledon, Regional Counsel - Americas, ECI, Nokia.

    September 15, 2019

    • Identify heightened Conflict of Interest risks with public company Board service, Anti-trust and trade secret risks.

    • Develop a sustainable and ongoing review of high risk conflict disclosures.

    • Discuss Conflict of Interest best practices and guidance.

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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