Compliance &Ethics - Society of Corporate Compliance and Ethics

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SCCE’s 2013 Upcoming EventsLearn more about SCCE’s educational opportunities at www.corporatecompliance.org/eventsMay 2013Sunday Monday Tuesday Wednesday Thursday Friday SaturdayMother’s Day1 2 3 45 6 7 8 9 10 11Corporate Compliance & Ethics Week: May 5–1112International13 14WEBCONFERENCE:15 16 17 18Basic Compliance& Ethics AcademyBrussels, BelgiumWEB19 20 21 22 CONFERENCE: 23 24 2526 27 28 29 30 31SCCE OFFICE CLOSEDMemorial DayJune 2013Higher EducationComplianceConferenceAustin, TXComputer Forensics 101:Proactive ComplianceCCEP-I ® ExamUpper NortheastRegional ConferenceNew York, NYArmed Forces DaySunday Monday Tuesday Wednesday Thursday Friday SaturdayFather’s DayBasic Compliance2 & Ethics Academy 3 4 5 6 7 89 Government 10 11 12 13 14 1516 17 18 19 20 Upper West Coast 21 2223 24 25 26 Alaska 27 28 2930Scottsdale, AZCompliance ConferenceWashington, DCJuly 2013CCEP ® ExamData Governance and ElectronicDiscovery: Trends, Case Law,and Leading PracticesCCEP ® ExamRegional ConferenceAnchorage, AKRegional ConferenceSan Francisco, CASunday Monday Tuesday Wednesday Thursday Friday Saturday1 2 3 4 5 6International7 8 9 10 11 12 13Basic Compliance& Ethics AcademyShanghai, ChinaRamadanSCCE OFFICE CLOSEDIndependence DayCCEP-I ® Exam14 15 16 17 18 19 20Flag DaySolstice12013 Upcoming EventsBasicCompliance & Ethics AcademiesScottsdale, AZ • June 3–6New York, NY • August 5–8Las Vegas, NV • September 16–19Denver, CO • October 21–24Orlando, FL • November 11–14San Diego, CA • December 2–5International BasicCompliance & Ethics AcademiesBrussels, Belgium • May 13–16Shanghai, China • July 8–11São Paulo, Brazil • August 26–29Dubai, UAE • December 15 –19RegionalCompliance & Ethics ConferencesUpper Northeast • New York, NY • May 17Upper West Coast • San Francisco, CA • June 21Alaska • Anchorage, AK • June 27–28Southeast • Atlanta, GA • November 1Southwest • Dallas, TX • November 8New England • Boston, MA • November 15Higher EducationCompliance ConferenceAustin, TX • June 2–5GovernmentCompliance ConferenceWashington, DC • June 10Compliance & Ethics InstituteWashington, DC • October 6–921 22 23 24 25 26 2728 29 30 31Dates and locations are subject to change.
Get expert guidance with:The Complete Complianceand Ethics Manual, Second EditionWritten by experienced compliance and ethics professionals, this continually updatedresource offers assistance for every area of the compliance and ethics world, including:• Compliance and Ethics: What It Is, Why It’s Needed• Essential Elements of an Effective Program• Strategies for Implementation• Measuring Effectiveness• Recent Regulatory Developments• Guidance for Specific Risk Areas, including:– Anti-Corruption and Anti-Bribery– Conflicts of Interest– Fraud Prevention– Government Contracting– Privacy Issues– Voluntary Disclosure– and much more!Inside the latest quarterly update:• Independent InvestigationsOverseen by Audit Committees• Third-Party Risk ManagementBook Price & Annual Subscription Rate:$359 for SCCE Members$399 for Non-MembersSubscription service allows continuous receiptof quarterly updates (the first four updates arefree with purchase of the manual)To order, visit SCCE’s websiteat www.corporatecompliance.org/booksor call +1 952 933 4977 or 888 277 4977
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SCCE NewsNewsContact Eric Newman at
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Help Keep YourCompliance ProgramFul
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Michigan··Lisa Aragon, ITC Holdin
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ANY TIME.ANYWHERE.ANY MATTEROF RISK
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Boehme of Contentionby Donna Boehme
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Page 29 and 30: Feature··Programatically control
Page 31 and 32: The Art of Complianceby Art Weiss,
Page 33 and 34: Featureby C. J. Rathbun, CCEP, FLMI
Page 35 and 36: Featureinclude the protocols you ne
Page 37 and 38: Featurecompliance audits are alread
Page 39 and 40: Empirically Speakingby Leslie Altiz
Page 41 and 42: Featureby Steve CarrMind the gap!Wh
Page 43 and 44: Featurecontinue to grow as the pace
Page 45 and 46: View from the Front Linesby Meric C
Page 47 and 48: Featureby Scott Stetson, Esq.Politi
Page 49 and 50: Kaplan’s Courtby Jeffrey M. Kapla
Page 51 and 52: Become a CertifiedCompliance & Ethi
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Page 55 and 56: y Frank J. NavranYou can’t cure s
Page 57 and 58: groups. If they are being done “i
Page 59 and 60: ··What are the barriers to succes
Page 61 and 62: high ethical standards and practice
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Page 65 and 66: For the past 35 years, my experienc
Page 67 and 68: www.corporatecompliance.orgprofessi
Page 69 and 70: y Cris Mattoon, JD, CCEPAn invitati
Page 71 and 72: y Peter FazioConflict of interest:I
Page 73 and 74: additional internal controls to ens
Page 75 and 76: Heading off potential gray area hea
Page 77: sTakeawaysMay/June 2013Compliance &
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