Self-evaluation of Your Compliance Program

  • Thu, November 09, 2017
  • 1:30 PM - 4:00 PM
  • Phillips 66


Topic:  Building An Integrated Ethics, Compliance and Anti-Fraud Program:  What the Government is Looking For

Speaker: Eric Feldman, Principal, Affiliated Monitors LLC

Location: Phillips 66

 2331 CityWest Boulevard

Houston, TX 77042

Time: 1:30-4:00PM

About this session: 

Government regulators and law enforcement are increasingly requiring companies to create effective Ethics and Compliance Programs as a way of addressing the wave of international bribery, corruption, and corporate ethical failures.  Many countries are also joining the United States in more aggressively enforcing these new requirements and Anti-Corruption laws that have been on the books for years.  In many instances, enforcement authorities will provide alternative resolutions and special consideration to companies facing government action who can demonstrate prior comprehensive actions to create a strong ethics and compliance program and ethical culture.  This session will explore the value of using independent assessments and evaluation as a tool to proactively examine  the strength of a company’s ethical culture and the effectiveness of its compliance activities.  Presented by a the former Inspector General of a US federal government agency who now assesses ethics and compliance programs globally, the session will provide participants with real-life case studies and scenarios to teach companies  some of techniques for creating a world-class, integrated anti-fraud program that meets government requirements for Ethics and Compliance. 

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