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High Risk Compliance: How to Protect Your Organization and Yourself - CI0423
Regina Morano , Chief Legal & Compliance Officer, Premier Biotech.
Robert Trusiak , Compliance Officer, Catholic Charities.
2023-04-24
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Assess the heightened risk to compliance officers under newly proposed DOJ certification requirement
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Recognize high-risk corporate actors and environments, and learn how to effectively manage high-risk conduct in a start-up, CIA or M & A environment
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Be well prepared for the possibility of getting drawn into legal action as a compliance officer, and identify key steps to protect yourself in the event of subpoena or deposition
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