Identifying High Compliance Risks - Compliance under the New Sentencing Guidelines
Event | 03.28.06, 12:00 AM UTC - 12:00 AM UTC
What is the role of the lawyer in preventing corporate fraud? How was this role changed by Sarbanes-Oxley and the new Sentencing Guidelines?
Our experts will examine the procedural, cultural, and ethical challenges that attorneys face when identifying and mitigating compliance risks and setting up a corporate compliance program.
Attend this program to discover tips and traps from both experienced private practitioners and corporate compliance insiders. After this program, you will be able to:
- Assess the compliance risks of a particular organization
- Develop strategies to create a culture of compliance in a multinational defense company
- Structure internal controls to ensure compliance
- Recognize design elements critical to an effective compliance training program
- Analyze ethical problems that compliance attorneys must overcome
Crowell & Moring Participant:
Dick Bednar will be a part of the program faculty for the CLE accredited webinar hosted by the ABA.
Insights
Event | 10.29.25 - 10.30.25
In this program, government representatives and experienced tax attorneys will provide timely insights on recent updates. Attendees will gain practical guidance to help taxpayers efficiently and effectively resolve audits and appeals in today’s changed environment.
Event | 10.23.25
Event | 10.08.25 - 10.09.25
ACI's 14th Advanced Forum on U.S. Customs Compliance and Enforcement