9th Annual Compliance & Ethics Institute
I will present “Understanding and Working Effectively with Independent Corporate Monitors” at the Society of Corporate Compliance and Ethic’s 9th Annual Compliance and Ethics Institute on September13, 2010 in Chicago, IL. My distinguished fellow panelist for the presentationare Jacob Frenkel (Shulman Rogers) and Doug Lankler (Pfizer).
This presentation will address:
Click here for a pdf copy of the presentation.
This presentation will address:
- What is a “Monitor”?
- Current Trends in Monitor Usage
- Finding & Selecting a Monitor
- Scope, Role, Transparency, Reporting and Costs of Monitors
- Benefits to the Monitored Entity and Government
- Working Effectively with a Monitor
Click here for a pdf copy of the presentation.
Posted by The Fraud Guy at 9/9/2010 6:46 AM 
Categories: Events and Premieres
Tags: non-prosecution agreement SEC FCPA financial statement fraud fraud forensic accounting deferred prosecution agreement regulatory international investigations corporate compliance deferred prosecution agreements foreign corrupt practices act white collar crime independent corporate monitor
Categories: Events and Premieres
Tags: non-prosecution agreement SEC FCPA financial statement fraud fraud forensic accounting deferred prosecution agreement regulatory international investigations corporate compliance deferred prosecution agreements foreign corrupt practices act white collar crime independent corporate monitor
Comments