2021 Washington DC Regional Compliance & Ethics Conference

DOJ Criminal Enforcement: A Look Back on Corporate Compliance and Corporate Enforcement Guidance and Anticipating Changes

  • DOJ Criminal Enforcement: A Look Back on Corporate Compliance and Corporate Enforcement Guidance and Anticipating Changes

    Alistair Raymond, Vice President, Chief Compliance Officer, Avangrid, Inc..

    Brian Kidd, Partner, Morrison Foerster.

    2021-10-08

    • Focus on recent guidance issued by the Department of Justice, with an emphasis on the Evaluation of Corporate Compliance guidance (June 2020) and the Corporate Enforcement Policy (2019)

    • After discussing the recent changes, and the reasons behind them, the panelist will discuss practical approaches to using the guidance to strengthen corporate compliance programs, and how to view the CEP when wrong doing has been committed by an employee of the company

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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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