509: Decades to Build, Seconds to Destroy: Proactive Compliance On Your Own Terms to Avoid or Mitigate An Enforcement Action

 

Advanced Compliance Track

Speaker(s):

Eric Feldman, Senior VP and Managing Director, Corporate Ethics and Compliance Programs, Affiliated Monitors

Tom Topolski, Senior Vice President, Business Development Director, Parsons

  • Learn how proactive assessment and remediation measures are less costly and more effective than more potentially restrictive compliance responses.
  • Determine how company actions prior to, during, and after an ethical crisis can help determine the severity of fines, penalties and required remediation.
  • Explore the value of “proactive monitoring” to help strengthen organizational culture, identify and manage potential vulnerabilities, and establish credibility with government regulators and law enforcement.

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