2020 European Compliance and Ethics Institute (ECEI)

How to Survive a Monitor - Tips from Around the World

  • How to Survive a Monitor - Tips from Around the World

    Matthew Paice, Group Compliance Officer, Inchcape Shipping Services. Eric Feldman, Senior VP and Managing Director, Corporate Ethics and Compliance Programs, Affiliated Monitors Inc.. Maria Lancri, Partner, Squair.

    April 23, 2020

    • Identify the different monitoring regimes in place or planned in the US, World Bank, France, UK, and other countries

    • Discuss the “value-added” that monitors can bring to the table

    • Identify how pro-active approaches and E & C changes can help companies avoid the imposition of a monitor when settling government cases

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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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