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SCCE 9th Annual Compliance & Ethics Institute
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Conference Set
Pre-Conference Sun. 9/12/10 — 9:00am-12:00pm
Pre-Conference Sun. 9/12/10 — 1:30-4:30pm
General Sessions
Concurrent Session I — Mon. 9/13/10 — 11:00am-12:00pm
Concurrent Session II — Mon. 9/13/10 — 1:30-2:30pm
Concurrent Session III — Mon. 9/13-10 — 3:00-4:00pm
Concurrent Session IV — Mon. 9/13/10 — 4:30-5:30pm
Concurrent Session V — Tue. 9/14/10 — 11:00am-12:00pm
Concurrent Session VI — Tues. 9/14/10 — 1:30-2:30pm
Concurrent Session VII — Tues. 9/14/10 — 3:00-4:00pm
Concurrent Session VIII — Tues. 9/14/10 — 4:30-5:30pm
Concurrent Sessions — Weds. 9/15/10 8:00am-12:00pm
Conference Set
CON Full Conference - Synchronized to PowerPoint
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Pre-Conference Sun. 9/12/10 — 9:00am-12:00pm
P1 Compliance 101
P2 Building an Effective Compliance and Ethics Program: Challenges and Strategies
P3 RISK TRACK: Risk Management Practices 101
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Pre-Conference Sun. 9/12/10 — 1:30-4:30pm
P4 Creating, Managing, and Proving the Effectiveness of a Compliance Program for the Small to Medium‑Sized Company
P5 Explore the Changing Anti-bribery Landscape, Review the New Laws and Regulations, and Understand the Implications of Extending Your E & C Program throughout Your Enterprise
P6 RISK TRACK: Investigations: Effectiveness and Management
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General Sessions
GS1 General Session Part 1: Dr. Michael Shermer
GS2 General Session Part 2: Tackling Social Networking Risks
GS4 General Session Part 1: Haydee Olinger
GS5 General Session Part 2: Kurt Eichenwald
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Concurrent Session I — Mon. 9/13/10 — 11:00am-12:00pm
101 Ethics/Compliance Benchmarking Best Practices and Data Trends
102 In House Counsel and Compliance Officer: Can Both Hats Sit on the Same Person?
103 Driving from Good to Great: One Ethics & Compliance Department's Three-Year Strategy for a Successful Journey
104 International Panel: The Differences Between European and American Compliance and How to Overcome Them
105 DOL Compliance: Preparing for Increased Enforcement
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Concurrent Session II — Mon. 9/13/10 — 1:30-2:30pm
201 Writing Policies, Making Sense
202 Beyond the Hotline
203 Practical Training Challenges for Improving Compliance Execution
204 Culture and the Science of Compliance: Behavioral Science Weighs in on Corporate Culture
205 Nonprofits Have Compliance Concerns Too!
206 Risk Track: Records and Information Management
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Concurrent Session III — Mon. 9/13-10 — 3:00-4:00pm
301 Working with Uncle Sam: Compliance Issues that Arise When Working Among Federal Employees
302 Compliance Program Integration: Building Empowerment and Accountability into the Business
303 Monitoring for Retaliation: An Essential Part of Your Compliance and Ethics Program
304 The One Page Compliance Program
305 Anatomy of an Internal Investigation
306 RISK TRACK: Conflicts of Interest and Gifts and Entertainment
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Concurrent Session IV — Mon. 9/13/10 — 4:30-5:30pm
401 Third Party Ethics & Compliance Programs as Good for Business
402 Understanding & Working Effectively with Independent Corporate Monitors
403 Compliance and Ethics: An International Perspective
404 Combating Culture Conflicts: Applying J&J's Credo to Past (Tylenol) and Present Crises
405 Compliance from the Worker's Perspective
406 RISK TRACK: Mergers & Acquisitions
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Concurrent Session V — Tue. 9/14/10 — 11:00am-12:00pm
501 Impact of Compliance Programs When the Government Knocks: Compliance Programs in Real Cases
502 Transnational Fraud and Corruption Risks: Impact and Avoidance in International Development Aid-Financed Business
503 Case Study: Investigations System Selection & Implementation
505 The Role of Internal Audit in the Identification and Reporting of Ethical Issues
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Concurrent Session VI — Tues. 9/14/10 — 1:30-2:30pm
601 Practical Applications of the Code of Ethics for Compliance & Ethics Professionals
602 Managing Regulatory Compliance in a Global Environment
603 Making the Grade: A Case Study on the Transformation of Bausch & Lomb's Code of Business Conduct and Ethics
605 RISK TRACK: International Trade and Exports
606 Sentencing Guidelines Update
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Concurrent Session VII — Tues. 9/14/10 — 3:00-4:00pm
702 Recent Compliance Investigations
703 E-Verify: The Ghost in the Verification Machine
704 Deploying GRC Technology
705 Antitrust and Competition
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Concurrent Session VIII — Tues. 9/14/10 — 4:30-5:30pm
801 Internal Audit and the Corporate Ethics Program
802 International Privacy and Security Panel: Managing Your Growing Privacy and Security Obligations
803 What to Do When the Government Comes Knocking
804 Corporate Values: Choosing Values That Build Trust
805 RISK TRACK: Ethics and Culture
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Concurrent Sessions — Weds. 9/15/10 8:00am-12:00pm
W1 Part 1: The Municipal Compliance Program: A Case Study Follow-up / Part 2: Overcoming Check-The-Box IT Compliance
W2 Part 1: I Can Read You Like a Book: Detecting Deception in Workplace Interview / Part 2: Who's Lying? How to Identify and Document Untruthfulness in Internal Investigative Interviews
W3 RISK TRACK: Anti‑Corruption/Anti-Bribery Workshop
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