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
Panelists:
- Robert A. Johnston Jr., Partner, Lowenstein Sandler LLP
- Chinwe Esimai, Managing Director, Chief Anti-Bribery & Corruption Officer, Citi
- Maria Fernandez, VP, Head of Ethics & Compliance, Direct Energy
Time: 5 p.m. ET
