2019 Compliance & Ethics Institute (CEI)

Compliance Officer Ethics - 2019 Update

  • Compliance Officer Ethics - 2019 Update

    Theodore L. Banks, Partner-President, Scharf Banks Marmor LLC.

    September 16, 2019

    • What ethical rules govern the obligations of compliance officers, whether they are lawyers or not?

    • When do lawyers or compliance officers get rewarded or get punished when they become whistleblowers?

    • Does the availability of attorney-client privilege help or hinder a lawyer in a compliance role?

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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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