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The Atlanta Compliance and Ethics Roundtable
  • Search
  • About Us
    • About ACE
    • Board Members
  • Programs & Events
    • ACE Programs
      • February 2023 Meet-Up
    • Event Policies
  • Membership
    • About Membership
    • Membership Policies
    • Member Login
  • Resources
    • Past Programs
    • Industry Job Board
  • Contact Us

Best Practices Workshop Toolkit

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  • Sessions & Speakers
  • Toolkit
  • Program Survey
  • Nov 9 Keynote
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  • Overview
  • Check-In
  • Sessions & Speakers
  • Toolkit
  • Program Survey
  • Nov 9 Keynote

Session Resources:

Update from the DOJ and SEC: Regulatory and Enforcement Priorities:

  • Dept of Justice News: Deputy Attorney General Lisa O. Monaco Delivers Remarks on Corporate Criminal Enforcement [9.15.22]
  • Memo re: Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group [9.15.22]
  • Dept of Justice News: Assistant Attorney General Kenneth A. Polite Delivers Remarks at the University of Texas Law School [9.16.22]
  • Dept of Justice News: Principal Associate Deputy Attorney General Marshall Miller Delivers Live Keynote Address at Global Investigations Review [9.20.22]
  • Glencore Ex H Plea Agreement Compliance Certificate

Compliance Program Effectiveness Assessments

  • Presentation Deck: Compliance Program Effectiveness

Third Party Risk Management:

  • Presentation Deck: Third Party Risk Management

Thank you to our 2022 Best Practices Workshop Sponsors:

Join ACE

  • Individual Membership $500.00
  • Corporate Membership $400.00 per member
  • Additional Corporate Seat $400.00 per member
  • Nonprofit/Government Membership $250.00
  • Student/Academic Membership $25.00
Atlanta Compliance and Ethics Roundtable

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