2020 Compliance & Ethics Institute (CEI)

Current Developments in Compliance Program Ethics Considerations for Compliance Officers and Attorneys

  • Current Developments in Compliance Program Ethics Considerations for Compliance Officers and Attorneys

    Theodore Banks, Partner, Scharf Banks Marmor LLC.

    September 15, 2020

    • What are the ethical considerations that face anyone involved in compliance activities, whether or not they are attorneys?

    • What are some of the recent developments over the last year, including situations where compliance officers have become personally liable for failures in the compliance programs they were directing?

    • How do developments in other areas, as technology, pose ethical obligations that might surprise a compliance officer?

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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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