9th Annual Virtual European Compliance & Ethics Institute

Speak Plainly and Carry a Big Stick: Investigations, Discipline, and the Evolution of Your Compliance Program

  • Speak Plainly and Carry a Big Stick: Investigations, Discipline, and the Evolution of Your Compliance Program

    Krista Muszak, GS SOX Controls and Compliance, Johnson & Johnson - FL. Louis Perold, Principal, Citadel Compliance, SCCE & HCCA Board Member. Art Weiss, Chief Compliance & Ethics Officer, TAMKO Building Products LLC, SCCE & HCCA Board President.

    March 17, 2021

    • Investigations: Discuss struggles and strategies of investigations. How do you adjust your risk assessments due to investigation outcomes?

    • Discipline: Brainstorm forms of discipline and how to use these cases to communicate the “lessons learned.” What do you do when there is pressure to not discipline?

    • Evolution: Responding, reporting, and remediation. How do you use your investigation reports and discipline outcome to inform and evolve your program?

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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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