HomeWebcastThe DOJ Evaluation Guidance: Compliance Tips and Strategies
Online CLE DOJ Evaluation CLE

The DOJ Evaluation Guidance: Compliance Tips and Strategies

Live Webcast Date: Tuesday, May 07, 2019 from 3:00 pm to 4:00 pm (ET)
CLE Corporate LawLive Webcast
BUY LIVE or Recorded Webcast
Add Reminder to My Calendar 05/07/2019 2:00 pm 05/07/2019 4:00 pm America/New_York The Knowledge Group Webinar: The DOJ Evaluation Guidance: Compliance Tips and Strategies The event starts in an hour. If you have not registered, please go to the link below to sign up today.https://www.theknowledgegroup.org/checkout/?add-to-cart=106686\r\n As companies continue to thrive, the significance of a compliant corporate environment is also being underscored. To avoid the complexities of corporate investigations and criminal penalties, implementation of robust and effective corporate compliance programs should be prioritized. To help companies do just that, the U.S. Department of Justice (DOJ) issued its “Evaluation of Corporate Compliance Programs” in 2017. Businesses, however, should have an in-depth understanding of the guidance to ensure it is effectively utilized. Furthermore, they should be proactive in updating their compliance programs and risk mitigation practices to ensure conformity with the evolving DOJ regulations. \n \nOur panel of key thought leaders and practitioners will offer a discussion of the fundamentals as well as updates regarding the DOJ’s evaluation guidance. This LIVE Webcast will offer companies and their counsel with significant compliance tips and strategies to prevent corporate violations in light of the issued guidance. \n \nThis LIVE Webcast will discuss the following key provisions: \n \n \n DOJ’s Evaluation of Corporate Compliance Programs: An Overview \n Trends and Updates \n Red Flags \n Best Compliance Strategies \n What Lies Ahead \n https://www.theknowledgegroup.org/webcasts/the-doj-evaluation-guidance/

Online CLE DOJ Evaluation

Join us for this Knowledge Group Online CLE DOJ Evaluation Webinar. As companies continue to thrive, the significance of a compliant corporate environment is also being underscored. To avoid the complexities of corporate investigations and criminal penalties, implementation of robust and effective corporate compliance programs should be prioritized. To help companies do just that, the U.S. Department of Justice (DOJ) issued its “Evaluation of Corporate Compliance Programs” in 2017. Businesses, however, should have an in-depth understanding of the guidance to ensure it is effectively utilized. Furthermore, they should be proactive in updating their compliance programs and risk mitigation practices to ensure conformity with the evolving DOJ regulations.

Our panel of key thought leaders and practitioners will offer a discussion of the fundamentals as well as updates regarding the DOJ’s evaluation guidance. This LIVE Webcast will offer companies and their counsel with significant compliance tips and strategies to prevent corporate violations in light of the issued guidance.

This LIVE Webcast will discuss the following key provisions:

  • DOJ’s Evaluation of Corporate Compliance Programs: An Overview
  • Trends and Updates
  • Red Flags
  • Best Compliance Strategies
  • What Lies Ahead

Who Should Attend

  • Chief Compliance Officers
  • Chief Legal Officers
  • Corporate Compliance Officers
  • Top Level Management
  • Senior and Middle Management
  • Board of Directors
  • Public and Private Companies
  • Other Related/Interested Professionals and Organizations

Faculty

Online CLE DOJ Evaluation
Jennifer D. Riddle
Of Counsel
Paul Hastings LLP
Online CLE DOJ Evaluation
Matthew Driscoll
Associate
Paul, Weiss, Rifkind, Wharton & Garrison LLP

Click Here to Read Additional Material

Online CLE DOJ Evaluation

Jennifer D. Riddle, Of Counsel
Paul Hastings LLP
AND
Matthew Driscoll, Associate
Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • DOJ Evaluation Guidance Background.  A discussion of prior precedent and the release of DOJ’s guidance on the Evaluation of Corporate Compliance Programs. 
    • The FCPA Resource Guide and the Hallmarks of an Effective Compliance Program
    • U.S. Sentencing Guidelines
    • Other Sources (e.g., OECD Guidance)
  • Recent Developments.  A discussion of recent developments that inform DOJ and SEC view of corporate compliance.
    • FCPA Corporate Enforcement Policy
    • The Benczkowski Memorandum:  Guidance for Imposing Monitors
    • Other Guidance and DOJ statements
      • FCPA Risk and Implications for M&A transactions
      • Ephemeral messaging
  • Using the Evaluation Guidance in Practice: Tips and Strategies.
    • Using the Guidance to Develop and Enhance Your Compliance Program
    • Tips for Presenting Before DOJ and SEC

Online CLE DOJ Evaluation

Online CLE DOJ Evaluation

Jennifer D. RiddleOf CounselPaul Hastings LLP

Jennifer D. Riddle is of counsel in the Litigation practice of Paul Hastings and is based in the firm’s Washington, D.C. office. Her practice focuses on compliance with and disputes relating to the U.S. Foreign Corrupt Practices Act (“FCPA”) and other international anti-corruption laws.

Ms. Riddle conducts internal investigations on behalf of senior management, boards of directors, and audit committees with respect to the FCPA, international anti-corruption laws, fraud, and kickbacks. She has acted as the senior associate leading investigations in Europe, Africa, Asia, and the Middle East.

Prior to joining Paul Hastings, Ms. Riddle advised clients on compliance with U.S. securities laws and regulations, conducted internal investigations relating to suspected infractions of U.S. securities laws, and coordinated all phases of discovery in complex litigation cases.

Online CLE DOJ Evaluation

Matthew DriscollAssociatePaul, Weiss, Rifkind, Wharton & Garrison LLP

Online CLE DOJ Evaluation

Course Level:
   Intermediate

Advance Preparation:
   Print and review course materials

Method Of Presentation:
   Live Webcast

Prerequisite:
   NONE

Course Code:
   148005

NY Category of CLE Credit:
   Areas of Professional Practice

Total Credit:
    1.0 CLE

No Access

You are not logged in. Please or register to the event to gain access to the materials and login instructions.

About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

Paul, Weiss, Rifkind, Wharton & Garrison LLP is a firm of more than 900 lawyers with diverse backgrounds, personalities, ideas and interests who collaboratively provide innovative solutions to our clients' most critical and complex legal and business challenges. We represent the largest publicly and privately held corporations and investors in the world as well as clients in need of pro bono assistance. Our firm is headquartered in New York City with offices in Washington, D.C., Wilmington, London, Tokyo, Hong Kong, Beijing and Toronto.

We have long maintained a commitment to diversity and public service and our efforts to recruit and retain a diverse workforce have been recognized through rankings at the top of surveys addressing the hiring and retention of minority lawyers. Paul, Weiss is known for an unwavering dedication to representing those in need. From helping individuals facing injustice to championing a precedent-setting Supreme Court decision, our lawyers’ pro bono work has contributed to significant outcomes that have improved the lives of many in our community and our nation.

Website: https://www.paulweiss.com/

Ultimate Value Annual Program

Bring a colleague for only $149, a savings of $50 per additional attendee.

  • Unlimited Access to Live & Recorded Webcasts
  • Instant Access to Course Materials
  • And More!

$199