Compliance Week TV

 In our first Compliance Week TV video we hear from Frank Diana, executive vice president of enherent Corporation, who discusses the challenges involved in information management.
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CPE Credits On Demand!

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Compliance Week Podcasts …

This week’s podcast features Lucy Marcus, CEO of Marcus Venture Consulting, talking about shareholder and director activism, and how corporate executives can work with them more effectively. Hear the podcast now or …

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You can also follow Compliance Week Editor Matt Kelly on Twitter, for the latest regulatory observations and updates. More than 2,600 followers and ranked the most influential Twitter feed on compliance!

Compliance Week LinkedIn Group

 Visit the Compliance Week has a companion group on LinkedIn, where members can network and discuss the compliance and governance news of the day among themselves. Open to all, free to join.

Webcasts of the Week

 Defining and Executing Systematic, Risk-Based Third-Party Due Diligence for FCPA Compliance
Sponsored by The Steele Foundation

Help Wanted: Ad of the Week

 Compliance Education & Communications Mgr.
Submitted by Oracle

Event of the Week

 Corporate Governance Programs
Courtesy of Harvard Business School

Thought Leadership of the Week

Access Management: Efficiency, Confidence, Control
Courtesy of SAP

The Resource Exchange

Code of Conduct
Submitted by BP

Sample Risk Acceptance Request
Submitted by Circuit City

Featured Databases

Whistleblower Guidelines
Search Whistleblower Policies, Contract Options

Class-Action Filings
Download Text of Class-Action Complaints

GRC Illustrated Series

 Improving GRC by Visualizing Your Data
The 24th Installment in This Exclusive Series
Compliance Week 2009--Fourth Annual Conference for Corporate Financial, Legal, Risk, Audit & Compliance Executives, June 3-5, Mayflower Hotel, Washington, D.C.

Steven A. Tyrrell

Chief of the Fraud Section, Criminal Division
U.S. Department of Justice

Steven Tyrrell Steven A. Tyrrell has served as the Chief of the Fraud Section of the Criminal Division of the U.S. Department of Justice since September 2006. In that capacity, he oversees the work of 60 attorneys and 25 support personnel in a variety of subject areas, including corporate and securities fraud, Foreign Corrupt Practices Act, health care fraud and procurement fraud.

From 1989 to 1999, Steve worked as an Assistant United States Attorney in the Southern District of Florida. During much of that time, he worked in the Economic Crimes Section, handling some of that Office’s most complex and significant securities, health care, Government contract, consumer and bank fraud cases.

In 1999, Steve left Miami and joined the U.S. Attorney’s Office in the Northern District of New York. During his time there, Steve handled a wide variety of white collar prosecutions, including significant bank, internet, telemarketing, credit card/identity theft, consumer and tax fraud and public corruption matters. During his thirteen years as an AUSA, Steve served as the lead trial attorney on approximately forty criminal jury trials.

From 2003 to 2006, Steve served as a Deputy Chief in the Counterterrorism Section at the Justice Department, supervising a group of attorneys working on al-Qaeda-related investigations and prosecutions.

Prior to his federal service, Steve spent nearly five years as a litigation associate in the New York offices of Skadden, Arps, Slate, Meagher & Flom and Kelley, Drye & Warren. Steve also spent a year as a law clerk to United States District Court Judge Thomas J. McAvoy in the Northern District of New York.