2019 Compliance Institute (CI)

Viewing Investigations from a Different Angle: Understanding the Varying Perspectives of Counsel, Compliance Officer and Prosecutor to Improve Your Internal Investigation Process

  • Viewing Investigations from a Different Angle: Understanding the Varying Perspectives of Counsel, Compliance Officer and Prosecutor to Improve Your Internal Investigation Process

    Heather Fields, Shareholder, Chair, Hospital/Health Systems Practice, Reinhart Boomer Van Douren s.c.. James Sheehan, Chief, Charities Bureau, NY Attorney General. Davia Temin, President and CEO, Temin and Company, Inc..

    April 7, 2019

    • Explore different views of legal counsel, compliance officer and prosecutor as it relates to investigation decision-making through examples and role-play

    • Gain practical strategies to address investigation challenges and optimize your organizations ability to achieve the best possible outcome in government investigations or litigation

    • Discuss how the application of DOJ FCPA Corporate Enforcement Policy in the heathcare arena may impact investigation focus to address presumption of declination and support requirement of disclosure, cooperation, remediation and disgorgement of ill-gotten gains

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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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