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Corporate Legal Compliance Conference

 

What Every Corporate Attorney Needs to Know about USA Compliance Laws & Regulations

Chicago

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Introductory One Day Program covering Compliance Laws and Regulations in America including:

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A Must Attend  for:
In-house counsels, corporate attorneys, private attorneys who serve as general counsel to public and private companies, officers & staff responsible for compliance program administration, Professionals, Accountants, Corporate Leaders, Presidents, Directors, CEO's, & CFO's

How to design, implement, manage and monitor an efficient, effective legal compliance program?
How to identify risks, assign those risks to job descriptions, create appropriate corporate policies, establish control programs, communicate effectively and prove the effectiveness of the program

 
Why Attend

The role of the corporate counsel is becoming increasingly complex. Even companies with substantial in-house legal resources can have a hard time keeping up with regulatory requirements, much less anticipating new trends on the horizon. The task is especially challenging for small legal departments that do not have the benefit of specialized associate counsel. In this one day program, participants will learn the basics of the issues they are most likely to face including:
How to figure out what is really required for an effective legal compliance system? How to use the latest technology to develop a cost-effective compliance system that works?
What you need to do to keep up with the latest legislative and judicial developments (e.g. Sarbanes-Oxley Act)? Where to go on the Internet for information on dozens of legal compliance subjects? If compliance within the Federal Sentencing Guidelines is sufficient? How to ensure that all business processes are compliant.

TOPICS OF THE CONFERENCE/SEMINAR

General Principles Behind a Compliance Program

Latest Developments in Compliance

The Sarbanes-Oxley Act: New Rules for Corporate Governance and Compliance

Practical Implementation of the Amendments to the Organizational Sentencing Guidelines

Corporate Antitrust Liability and Compliance Programs-

Legal and Practical Aspects of Records and Information Management

Developments in Implementing Helplines, Including Global Challenges - Reporting Wrongdoing and Resolving Disputes

Compliance, Privilege and Auditing: Legal and Practical Relationships

Making the Best of a Bad Situation: Investigating and Disclosing Wrongdoing

E-Compliance for the Internet Era

Corporate Experiences in Corporate Legal Compliance Programs (Panel Discussion)

  • Case studies of Compliance Programs
  • Understanding the regulatory requirements
  • Practical advice from experienced companies
  • Challenges that the US companies have faced
 
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SPEAKERS ON THE FACULTY

We've assembled a stellar faculty of in-house and outside counsel to provide the broadest possible perspectives and to ensure a dynamic, compelling, and content-rich program.

CLICK HERE FOR SPEAKERS & DATES
 

 
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Global Conference Group organizes conferences & seminars for Businesses & Professionals in the areas of law, business, international business, marketing, tax, finance and science and is dedicated to producing high-quality, world class business conferences where audience members, speakers and sponsors develop key industry contacts and leave with new knowledge and resources.

 

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