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!

Subscribers can now earn FREE Continuing Professional Education (CPE) credits by watching Compliance Week Webcasts on critical topics related to corporate compliance and risk -- on demand, so at your convenience! For subscribers only.
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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.

Paul McNulty

Partner, Baker & McKenzie
Former U.S. Deputy Attorney General, Department of Justice

Paul McNulty Hear a recording of McNulty’s speech now.

Mr. Paul J. McNulty joined Baker & McKenzie in 2007 after a long career of public service. He is a partner in the firm’s Washington, D.C. office, where he plays a key leadership role in the firm's Business Crimes and Investigations and Corporate Compliance and Risk Management practices.

For more than two decades, Mr. McNulty played a leading role in shaping U.S. law enforcement policy. From 2005 to 2007, he served as U.S. Deputy Attorney General, the second highest-ranking official in the Department of Justice and chief operating officer of its more than 100,000 employees. In that role, he chaired the President’s Corporate Fraud Task Force, where he oversaw several high-profile corporate fraud prosecutions. He also launched a national initiative to crackdown on fraud in government contracting.

Mr. McNulty has held other high-level positions in the United States Government including U.S. Attorney for the Eastern District of Virginia, Chief Counsel for the Majority Leader of the U.S. House of Representatives, Chief Counsel for the House Judiciary Committee’s Subcommittee on Crime, and Director of Policy and Communications at the US Department of Justice.

Confirmed as U.S. Attorney three days after the terrorist attacks on September 11, McNulty was entrusted with many of the United States highest profile terrorist prosecutions.

Mr. McNulty perhaps best known in corporate circles as the author of the controlling statement on federal prosecution of business organizations – the "McNulty Memorandum" – an essential element in determining how a corporation should respond to allegations of criminal wrongdoing.