Association Of Corporate Counsel Offers Corporate Compliance Seminar

Tuesday, March 31, 2009 - 01:00

On Tuesday, April 14, The Association of Corporate Counsel-Greater New York Chapter will host a seminar addressing the critical elements of effective corporate compliance at the University Club, 1 West 54th Street, NYC.

The program will feature four panels:

New York University's Chief Compliance Officer, Robert Roach, will present a discussion on Compliance Basics: - Elements of an Effective Compliance Program; Developing an Ethical Corporate Culture; Codes of Conduct and Written Policies; and Conducting an Effective Compliance Risk Assessment.

Daniel E. Karson, executive managing director and counsel, Kroll Inc., will moderate a panel on Responding to Government Inquiries. Scheduled panelists include Ron Minkoff, Frankfurt Kurnit Klein & Selz PC, Steve Kimmelman, Arent Fox LLP, Anjali Chaturvedi, Nixon Peabody LLP, Roscoe Howard, Troutman Sanders LLP. Topics will include: The Role of Compliance; Privilege Issues; Ethical Issues; and Establishing the Effectiveness of Compliance to Governmental Agencies.

A panel discussing Global Compliance Issues will include Jed Davis, Kroll Inc. and Jim Keneally, Kelley Drye & Warren LLP, and will address the Foreign Corrupt Practices Act and the European Union Data Protection Directive.

Maryrose Mayness, vice president of Warner Music Group will moderate a panel discussing Records Retention.Scheduled panelists include Steve Schoenfeld, Dorsey & Whitney LLP, Mike Barba, BDO Consulting, and Jennifer Finnegan, Herrick Feinstein LLP.

The program includes a luncheon featuring Leonard Gordon, FTC Northeast office regional director, who will discuss FTC Red Flag Rules regarding identity theft.

For information about available CLE credits and fees, see CLE Events on The Metropolitan Corporate Counsel website at www.metrocorpcounsel.com.

For more information or to register for the program, contact elaine@ dcia.info.