2024 Government Contracting Compliance & Ethics Conference

Third Party Risks, Sanctions and Screening: What Could Go Wrong?!

  • Third Party Risks, Sanctions and Screening: What Could Go Wrong?!

    Aristoteles Zervopoulos, Senior Risk Manager, ESG Advisory.

    John Hughes, Corporate Ethics and Compliance Director, Dragados.

    2024-02-13

    • Third party and subcontracting risks and tools to mitigate them

    • Export control and sanctions program expectations for companies of all shapes and sizes

    • Strategies when there are criminal allegations against a third party business associate

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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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