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Nov 15 | Unpacking the DOJ Updates with the ACE Roundtable Board

Topic: Unpacking the DOJ Updates with the ACE Roundtable Board of Directors

Summary: After a robust update from the regulators at our Annual Best Practices Workshop, the U.S. Department of Justice announced updates to their Evaluation of Corporate Compliance Programs. Join members of the ACE Board as we review these updates, their potential impact, and how we’re preparing to meet these requirements. Our panel will cover the five priorities they’ve outlined:

  • Risks Associated with New and Emerging Technology
  • Incentivizing and Protecting Whistleblowers
  • Access to Data and Resources for Compliance Functions
  • Incorporating Lessons Learned
  • Post-Transaction Compliance Integration

Learning Objectives:

  • Review the September 2024 updates to the DOJ’s Evaluation of Corporate Compliance Programs
  • Explore the practical impact these updates may have on individual compliance programs
  • Share ideas and identify concerns related to implementation and enforcement of the updated guidelines

Date & Agenda: Friday, November 5, 2024 | 11:30am – 1pm.

  • 11:30 AM: Welcome & Introductions
  • 11:35 AM: Panel Presentation
  • 12:35 PM: Open Q&A
  • 12:55 PM: Closing

Please note: CEU’s are awarded for program run time, not including lunch and networking.

Audience: This event is open to all compliance & ethics professionals.

Location: This is a virtual program conducted on the Zoom platform. Access link will be provided to registrants with their order confirmation.

CEU/CLE: We are happy to provide up to 1.2 credits for SHRM. This education activity has been submitted to the Compliance Certification Board (CCB)® and the GA Bar and is currently pending their review for approval of CCB CEUs (SCCE) and CLEs (GA Bar). Additionally, participants can request a participation certificate to use to self-submit for other professional development credits, including CPEs with the GA State Accountancy Board. Credits will be issued based on actual run time and attendance.

Presenters

Amie McLemore, CFE, CCEP, LPEC
Ethics & Compliance Senior Director
Cox Enterprises

ACE Board Chair

 

 

Brennan Stewart, CIPP
Director, Compliance & Privacy
Rheem Manufacturing

ACE Board Secretary

 

 

Melissa Hall
Associate Vice President & Chief Compliance Officer
Emory University

ACE Board Vice Chair

 

 

Michelle Davis, CPA, CFE, CCEP
AVP, Enterprise Risk Programs & Regulatory Compliance
Cox Enterprises

ACE Program Chair

 

 

Ramsey Kazem
Regional Compliance Officer, North America
Andritz

ACE Board Member