Compliance &Ethics - Society of Corporate Compliance and Ethics

More documents

Recommendations

Info

www.corporatecompliance.orgCALL FOR AUTHORSShare your expertise in Compliance & Ethics Professional,published bimonthly by the Society of Corporate Compliance and Ethics (SCCE). For professionals in thefield, SCCE is the ultimate source of compliance and ethics information, providing the most current viewson the corporate regulatory environment, internal controls, and overall conduct of business. National andglobal experts write informative articles, share their knowledge, and provide professional support so thatreaders can make informed legal and cultural corporate decisions.To do this we need your help!We welcome all who wish to propose corporate compliance topics and write articles.CERTIFICATION is a great means for revealing anindividual’s story of professional growth! Compliance &Ethics Professional wants to hear from anyone with a CCEPor CCEP-Fellow certification who is willing to contributean article on the benefits and professional growth he orshe has derived from certification. The articles submittedshould detail what certification has meant to the individualand his or her organization.Compliance & EthicsMarch/April2012 Professionala publication of the society of corporate compliance and ethicscompliance insights fromTAMKO Building Products, Inc.Robert BradleyVice President andGeneral Counsel22Recipe for aCompliance Dayin 2012Cynthia Scavelli28GRC focus: Keepyour employeesclose and yourauditors closerSteve McGrawArt WeissChief Complianceand Ethics Officer32Compliance ina casino worldMichele AbelyDavid C. Humphreyspage 14Presidentand CEO36DOJ review:FBI’s Integrityand ComplianceProgramEmil MoschellaPlease note the followingupcoming deadlines forarticle submissions:· May 15, 2012· July 15, 2012· September 15, 2012· November 15, 2012Earn CEUs!Please note that the CCB awards 2 CEUs to authors ofarticles published in Compliance & Ethics Professional.Topics to consider include· Anticipated enforcement trends· Developments in compliance and ethicsand program-related suggestions for riskmitigation· Fraud, bribery, and corruption· Securities and corporate governance· Labor and employment law· Healthcare fraud and abuse· Anti-money laundering· Government contracting· Global competition· Intellectual property· Records management and business ethics· Best practices· Information on new laws, regulations, andrules affecting international complianceand ethics governanceIf you are interested in submitting an article for publication in Compliance & Ethics Professional,e-mail Liz Hergert at liz.hergert@corporatecompliance.org
SCCE NewsSCCE conference NewsNational conferences··Compliance & Ethics Institute,October 14–17, Las Vegas at Ariawww.complianceethicsinstitute.orgGeneral sessions will include:––Why Do We Root for the Good Guy Even IfHe’s Doing Bad? Jon Turteltaub, Director,National Treasure / Jay Kogen, Former Producer,The Simpsons / Chris Bohjalian, New York Timesbestselling author of Midwives––Strategies for Enhancing Your Effectiveness asa Compliance and Ethics Officer: Daniel Roach,Co-Chair, SCCE Advisory Board and VP Compliance& Audit, Dignity Health––Ethics, Leadership and Temptation in theWorkplace: James B. Stewart, Pulitzer Prize winnerand columnist for The New York Times, author,Tangled Webs: How False Statements Are UnderminingAmerica: From Martha Stewart to Bernie Madoff––Lessons We Don’t Learn: Corporate Scandals,Why We Repeat Them, and How We CanLearn From Them: Donna C. Boehme, Principal,Compliance Strategists LLC / David J. Heller,Vice President and Chief Ethics and ComplianceOfficer, Edison International / Joseph E. Murphy,Of Counsel, Compliance Systems Legal Group··Higher Education ComplianceConference, June 3–6, Austin, Texaswww.highereducationcompliance.orgSessions will include:––Defining and Communicating the Role ofCompliance & Ethics: Adam Turteltaub, VicePresident of Membership Development, Societyof Corporate Compliance & Ethics (moderator) /Donna McNeely, University Ethics Officer, Universityof Illinois / Grace Fisher Renbarger, Former VicePresident and Chief Ethics & Compliance Officer forDell Inc. / Kimberly F. Turner, Chief Audit Executive,Texas Tech University System––Behavioral Ethics: Why Good People Do BadThings: Robert Prentice, Professor of Business Lawand Business Ethics in the Business, Government &Society Department, McCombs School of Business,University of TexasAcademieswww.corporatecompliance.org/academiesAcademies address methods for implementingand managing compliance programs basedon the Seven Element Approach. Courseswill address subject matter in each of theseareas and better prepare interested parties forthe CCEP ® exam. The Academy is designedfor participants with a general knowledge ofcompliance concepts and anyone working in acompliance function.Regional conferenceswww.corporatecompliance.org/regionalSCCE’s regional conferences are one-dayprograms designed to provide the hot topicsand practical information that complianceprofessionals need to create and maintaincompliance programs in a variety of industries.Upcoming 2012 regionals include:··New York, May 18··Anchorage, June 15··San Francisco, June 22··Atlanta, October 12··Houston, November 2Web conferenceswww.corporatecompliance.org/webconferencesSCCE members save $850 by purchasinga web conference subscription. Select 10individual sessions for only $900 (versus $1,750if purchased separately).Find the latest conference information online · www.corporatecompliance.org/eventsCompliance & Ethics Professional May/June 2012+1 952 933 4977 or 888 277 4977 | www.corporatecompliance.org 9
Page 3 and 4: Letter from the CEOby Roy Snell, CH
Page 5 and 6: “ ”Ethics and compliance operat
Page 7: NewsWebsites uncover petty briberya
Page 11 and 12: SCCE NewsNewsContact Eric Newman at
Page 13 and 14: Help Keep YourCompliance ProgramFul
Page 15 and 16: FeatureMueller places on compliance
Page 17 and 18: Featurea copy of which is provided
Page 19 and 20: 10th AnnualHigher EducationComplian
Page 21 and 22: Boehme of Contentionby Donna Boehme
Page 23 and 24: Ohio··Tim Butler, Teradata Corp·
Page 25 and 26: FeatureBased on the wording of the
Page 28 and 29: Get expert guidance with:The Comple
Page 30 and 31: Featureby Peter J. CrosaBuyers on t
Page 32 and 33: Featurecannon and will eventually s
Page 34 and 35: Featureby Marlowe DomanIt’s time
Page 36 and 37: FeatureCompliance & Ethics Professi
Page 38 and 39: Compliance & EthicsRegional Confere
Page 40 and 41: Featureby Roz BlissEthical decision
Page 42 and 43: FeatureHowever, it takes more than
Page 44 and 45: y Dan Small and Robert F. RoachPowe
Page 46 and 47: it is amazing, wonderful work, if i
Page 48 and 49: y Adam TurteltaubThe economy, compl
Page 50 and 51: y Justin EstepOverzealous I-9 compl
Page 52 and 53: Frederico Melville NovellaChairman
Page 54 and 55: y Gilbert Geis, PhD and Henry N. Po
Page 56 and 57: It is the policy of the company to
Page 58 and 59:
Compliance & Ethics Professional Ma
Page 60 and 61:
Page 62 and 63:
prosecutors from demanding waivers.
Page 64 and 65:
Page 66 and 67:
y Dawn LomerSocial media evidence:A
Page 68 and 69:
Page 70 and 71:
y Eric R. FeldmanBuilding transpare
Page 72 and 73:
Page 74 and 75:
Page 76 and 77:
of a company’s “ethical culture
Page 78 and 79:
Feature The last wordby Joe Murphy,
Page 80 and 81:
SCCE’s 2012 Upcoming EventsLearn
Page 82:
Join us for SCCE’s 10th AnnualHig
show all

Compliance &Ethics - Society of Corporate Compliance and Ethics

Create successful ePaper yourself

Delete template?

Save as template?