Track 1: Monitorships, DPAs and the Broader Compliance Lessons Learned: Companies and Former Monitors Discuss Life During and After a Monitorship and DPA

November 30, 2023 10:45am

Andrew Gentin
Chief, Corporate Enforcement, Compliance, and Policy Unit, Fraud Section
U.S. Department of Justice

Billy Jacobson
Partner
Jacobson Lopez LLC

Patrick Murphy
Senior Vice President
Global Head Litigation and Investigations Fresenius Medical Care

Sam Pailca

Sam Pailca
Associate General Counsel
Microsoft

Michael Anders Skrief
Principal
PwC

Join in-house compliance executives and leading outside counsel, as they delve into the lesser known, “behind the scenes” realities of navigating through a monitorship and DPA.

Topics of discussion include:

  • Lessons for preventing a breach of a DPA
  • Insights on the process, criteria and selection of monitors
  • Best practices for managing an independent compliance monitorship
  • Promoting systemic change within organizations through interdepartmental cooperation
  • Preserving business continuity and addressing stakeholder considerations
  • Deterring future misconduct: Concrete examples of policy and training upgrades