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SCCE Corporate Compliance Enforcement Conference

The US DOJ Monaco Memo – Looking Back and Planning Forward – A Fireside Chat

1:00 PM CT – 2:00 PM CT

Learning Objectives:

BASIC

  • Lessons learned from The Monaco Memo including – Monitorship selection per the Monaco Memo – Voluntary Self Disclosures benefits
  • Sanctions enforcement tsunami – Prosecutions for sanctions violations and evasions could be severe – Be diligent including with suppliers, vendors
  • DOJ Whistleblower Pilot Program

Speakers:

Alixandra Smith
Deputy Chief, Criminal Division, US Attorney’s Office

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Eric Young
Senior Managing Director, GuidePost Solutions

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We are actively monitoring attendance. At random times throughout this session, you will be prompted with a pop-up to confirm that you are still actively participating in the virtual session. You will not see the pop ups if you are in full screen mode or your pop-up blocker is on. In addition, make sure you are disconnected from any VPN as they can also cause interference and that you have a stable internet connection (hard line is always best).Active attendance monitoring is only required if you will be requesting external CEUs for NASBA or CLE credits. If you only need Compliance Certification Board (CCB)® CEUs, it is not required to participate in active monitoring.