2019 European Compliance & Ethics Institute (ECEI)

  1. Navigating Widespread Compliance Challenges Using Case Studies: Third Parties, Facilitating Payments, Gifts & Hospitality, Customs, and Other Blind Spots

    2019 European Compliance & Ethics Institute (ECEI)  | Presenter(s): Alexandra Wrage, Gonzalo Guzman, Carolyn Lindsey, Yvonne M. Hilst  | March 10, 2019 

    • How much due diligence is due? Making difficult decisions on high risk third parties

    • Differentiating between genuine gift-giving, hospitality, and improper conduct

    • When “routine” payments violate anti-bribery laws—handling tax, customs and other administrative payments and expediting fees

About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

952.988.0141

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