Applying DOJ Compliance Guidance in Risky Markets

Presenters:

Eileen Akerson KBR, Inc., Executive VP & General Counsel

Jonathan Lopez Orrick, Partner

William Jacobson Orrick, Partner

Lauren Muldoon Orrick, Senior Associate

Categories:

Compliance & Regulatory

Investigations

Program Level: Intermediate

Duration: 60 minutes

Delivery Date: October 4, 2019

Release Date: November 10, 2019

Program Description
This course examines the Department of Justice guidance on the evaluation of corporate compliance programs with a particular emphasis on the application of compliance principles in emerging markets. The panel will discuss the DOJ‘s views on the essential characteristics of various parts of corporate compliance programs such as due diligence, investigations, training and more.
Learning Objectives

At the end of this program, participants will better understand how the DOJ assesses corporate compliance programs, as well as better understand the DOJ‘s views on the essential characteristics of various parts of corporate compliance programs such as due diligence, investigations, training and more.

CLE Info

This program is currently available for general credit in the following states:

Alabama
Alaska
Arizona
California
Connecticut
Georgia
Hawaii*
Illinois
Minnesota
Mississippi
Missouri
New Hampshire
New Jersey*
New York
North Carolina
North Dakota
Pennsylvania
Texas
Vermont
West Virginia
Wisconsin

In addition, we have applied for credit in the following states, and will promptly update the list above as the program is approved in each such state:

Colorado
Indiana
Ohio
Oregon
Washington
Tennessee

*In Hawaii and New Jersey, we rely on their reciprocity policies pursuant to which our programs are deemed accredited once they are approved in the various reciprocity states where we apply such as California, Illinois, New York, Pennsylvania and Texas.

For information on attendance reporting, please refer to the CLE Info page.

Presenters:

Eileen Akerson
Executive VP & General Counsel, KBR, Inc.

Jonathan Lopez
Partner, Orrick

William Jacobson
Partner, Orrick

Lauren Muldoon
Senior Associate, Orrick

Categories:

Compliance & Regulatory

Investigations

Program Level: Intermediate

Duration: 60 minutes

Delivery Date: October 4, 2019

Release Date: November 10, 2019