2021 Compliance & Ethics Institute (CEI)

How to Defend Your Compliance Program in a Government Investigation or Enforcement Proceeding

  • How to Defend Your Compliance Program in a Government Investigation or Enforcement Proceeding

    Bill Waldie, Managing Director, Alvarez & Marsal.

    Kristen Marcelle, Head of Anti-Bribery and Corruption SGUS, Societe Generale Corporate and Investment Banking.

    Patrick Campbell, Attorney, Baker & Hostetler LLP.

    2021-09-20

    • Learn why having an effective compliance program is the best defense to a government investigation

    • Learn what you can do now to put your compliance program in the best position to be defended later

    • Learn the strategies and techniques for defending your compliance program to a regulator

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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.

952.988.0141

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