ECI Best Practice Forum: The Impact of DOJ Guidance on Corporate Compliance Programs

When: December 15, 2021

Time: 2 pm to 3:30 pm EST

Sign Up HERE

Over the past several years the Department of Justice has periodically issued material updates to guidelines related to compliance programs and enforcement.  The US Chamber of Commerce Institute for Legal Reform has underwritten an important and timely survey of ethics & compliance officers by ECI related to how they are interpreting and applying DOJ guidance.  Join thought and practice leaders from ECI and the E&C community to review and discuss the results of the survey and how the findings relate to the on-going evolution of the enforcement landscape.

The panel of speakers include:

Carrie Penman, Chief Risk and Compliance Officer, NAVEX Global

Carter Burwell, Counsel, Debevoise & Plimpton

Michael Volkov, CEO, The Volkov Law Group

Patricia J. Harned, CEO, ECI

Skip Lowney, Senior Survey Researcher, Client Solutions

Thomas R. Fox, Founder, The Compliance Podcast Network

Together we will discuss and consider:

  • The value of DOJ enforcement guidelines and resources to E&C functions
  • How DOJ guidance is being applied in organizations and why it is not being applied in some cases
  • The information and guidance E&C leaders are looking for from the DOJ
  • The October 2021 DOJ memorandum on corporate criminal enforcement policies in the context of ECI’s survey findings

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