SCCE Member Exclusive

  1. FCPA Recent Enforcement Matters

    SCCE Member Exclusive  | December 02, 2022 

    • FCPA Recent Enforcement Matters

    • Factual Background

    • Compliance Takeaways

    • Modifications to DOJ Corporate Criminal Enforcement Policies, Including:

    • Self-disclosure credit

    • Framework for evaluating compliance programs

    • Messaging applications

    • Monitor selection process

  2. Member Exclusive: Connecting Compliance and ESG

    SCCE Member Exclusive  | August 26, 2022 

    • Learn the important elements of ESG for organizations

    • Discover how compliance supports ESG and can lead in stewardship

    • Design key messages in ESG and how to cultivate your role

  3. Member Exclusive- Risk Assessment: Foundation for Building an Effective Ethics & Compliance Program

    SCCE Member Exclusive  | December 02, 2021 

    • Describing a universal model to identify your entity's universe of risk

    • Explaining the assessment process

    • Using examples to walk through each assessment step on the path to understand how the assessment feeds into a functioning compliance and ethics program

  4. FCPA Enforcement Trends and Developments: 2021 (August 2021)

    SCCE Member Exclusive  | August 03, 2021 

    • Recent FCPA Enforcement Developments

    • Recent Major Cases and Key Takeaways

    • DOJ/SEC FCPA Investigations in the COVID-19 Era

    • What to Watch for Between Now and the End of the Year

  5. Applying the COSO ERM Framework to Compliance (May 2021)

    SCCE Member Exclusive  | Presenter(s): Gerry Zack  | May 19, 2021 

    • Understand the relationships between Enterprise Risk Management (ERM), Internal Controls, and Compliance & Ethics Programs

    • Learn practical applications of ERM to Compliance Risk Management

    • Map key characteristics of compliance & ethics programs to the ERM framework

  6. Six Principles for Great Compliance Training

    SCCE Member Exclusive  | Presenter(s): Kirsten Liston  | February 03, 2021 

    • Effective communication tactics to make your content better whether your training is two minutes or two hours

    • Meeting the content needs and attitudes of a 21st-century audience. Learn how and when to develop a single messaging solution — and when to differentiate

    • What data and analytics can do for your program — and what it can’t. Pick an analytics strategy that delivers business impact and aligns your program strategy with DOJ guidance

  7. Implementing Privacy Compliance in a Dynamic Legal & Regulatory Environment (Complimentary Member Exclusive)

    SCCE Member Exclusive  | Presenter(s): Robert Bond  | November 06, 2020 

    • The development of data protection laws

    • Current laws and regulation

    • Key risk areas

    • Ensuring data provenance

    • Developing and implementing policies

  8. Recent FCPA Enforcement Developments

    SCCE Member Exclusive  | Presenter(s): Chuck Duross  | June 10, 2020 

    • Recent major cases and key takeaways

    • DOJ/SEC FCPA Investigations in the COVID-19 Era

    • What to watch for between now and the end of the year

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.

952.933.4977

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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