Webcast details: June 11, 2024 – 2 p.m. ET  
CPE Credit(s): 1

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Explore government expectations for compliance programs and how companies facing regulatory scrutiny design and implement programs to position themselves for the best possible outcome.

Our panel of experts will discuss recent regulatory pronouncements and how analytics tools and artificial intelligence can facilitate compliance:

  1. The changing landscape–Have the regulatory goalposts shifted? The impact of new pronouncements from the Department of Justice, including the whistleblower program, the “safe harbor” policy for voluntary self-disclosures in connection with mergers and acquisitions, and the voluntary self-disclosure pilot program for individuals.
  2. Early investigations and disclosure considerations: Corporate investigations of possible criminal activity, the tools for identifying such conduct, and considerations for voluntary self-disclosure to the government.
  3. Post-resolution compliance: Legal and technological issues after a company enters into a deferred prosecution agreement or other resolution that involves ongoing compliance obligations, including how a company can demonstrate an ability to self-monitor and how regulators expect companies to integrate data into their compliance programs.

Speakers:
Peter Skinner, Partner, Morrison & Foerster
Caitlin Sheard, Partner, McDermott Will & Emery
Sheryl Janet George, Senior Associate, Morrison & Foerster
Erin Toomey, Vice President and Managing Director, Epiq
Edward Burke, Managing Director, Epiq (Moderator)