GLOBAL RISK THINK TANK – ANONYMOUS AUDIENCE POLLING

Interactive Benchmarking – Who’s Doing What? How Industry is Updating Compliance, Training, and Monitoring Action Plans Post-Goldman Sachs, Airbus and More

June 2, 2021 5:00pm

Chinwe Esimai
Managing Director, Chief Anti-Bribery & Corruption Officer
Citi

Maria Fernandez
VP, Head of Ethics & Compliance
Direct Energy

Robert Johnston, Jr.
Partner
Lowenstein Sandler LLP

During this new, highly anticipated session, participants will benefit from real-world guidance on the nuances and lesser-known takeaways from the Goldman Sachs settlement and other significant cases over the last 12 months.

Respond to panel questions confidentially in a user-friendly digital polling system. An effective way to compare your compliance practices to your peers across the globe!

Topics of discussion will include:

  • Strengthening your anti-corruption policies and procedures in light of recent enforcement actions and settlements
  • Evaluating your compliance plan in view of the Criminal Division’s Guidance
  • The newest lessons for ethics and compliance during COVID-19
    • Do’s and don’ts for remote vs. in-person training: What works-and what doesn’t
    • Monitoring employees and third parties: 5 pitfalls to flag before it’s too late