During this session featuring Lowenstein partner Robert A. Johnston Jr., participants will benefit from real-world guidance on the nuances and lesser-known takeaways from the Goldman Sachs settlement and other significant cases over the last 12 months.

Topics of discussion will include:

  • Strengthening your anti-corruption policies and procedures in light of recent enforcement actions and settlements
  • Evaluating your compliance plan in view of the Criminal Division’s Guidance
  • The newest lessons for ethics and compliance during COVID-19
    • Do’s and don’ts for remote vs. in-person training: What works-and what doesn’t
    • Monitoring employees and third parties: 5 pitfalls to flag before it’s too late


  • Robert A. Johnston Jr., Partner, Lowenstein Sandler LLP
  • Chinwe EsimaiManaging Director, Chief Anti-Bribery & Corruption Officer, Citi
  • Maria Fernandez, VP, Head of Ethics & Compliance, Direct Energy

Time: 5 p.m. ET