Society of Corporate Compliance and Ethics (SCCE)
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6462 City West Parkway
Eden Prairie, MN 55344, United States
Phone: 952-933-4977
Fax: 952-988-0146
Areas Of Practice
- Association
- Business Development
- Collaborative Law
- Continuing Legal Education
- Ethics & Compliance
- Exhibits
- Financial Services
- Firm/Practice Management
- Government Agency
- Information & Data
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There’s a lot of discussion about the relationship between compliance and the general counsel. Less words, though, have been dedicated to the important relationship between compliance and HR.
Netherlands-based Asaf Shalev,…
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/ Business Organizations, Criminal Law, Labor & Employment Law
Ideal for practitioners who want to build strong foundational knowledge of compliance program management and how to apply that knowledge in practice. Attendees will come away better prepared to support, enhance, and manage a…
more
/ Business Organizations
Ideal for practitioners who want to build strong foundational knowledge of compliance program management and how to apply that knowledge in practice. Attendees will come away better prepared to support, enhance, and manage a…
more
/ Business Organizations
The words “works council” inspires fear and dread in the hearts and minds of many who have never worked with them. They need not, says Lisanne Winde, attorney at law at Wybenga advocaten and Alain Lambert, regional ethics and…
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/ Business Organizations, Labor & Employment Law
Ideal for practitioners who want to build strong foundational knowledge of compliance program management and how to apply that knowledge in practice. Attendees will come away better prepared to support, enhance, and manage a…
more
/ Business Organizations
Are your helpline calls being responded to properly? Are the investigations proceeding expeditiously and properly? To find out, it’s good to do an audit periodically.
Before you can begin, though, you need to determine if there…
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/ Business Organizations
Navigate the investigative process with confidence -
Effective investigations are important to a compliance program not only for the identification of potential gaps or process failures, but also to demonstrate to your…
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/ Business Organizations
Think you don’t have to worry about the SEC because you’re at a private company or a non-profit? Think again says, Kevin Muhlendorf, attorney at Wiley Rein. You may still end up in the Commission’s crosshairs.
He warns that the…
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/ Business Organizations, Mergers & Acquisitions, Securities Law, Nonprofit Law
Oh, Artificial Intelligence. So much promise, and so much risk. What’s a compliance and ethics professional to do? Start by listening to this podcast about the chapter “Managing the Ethics and Compliance Risks of Artificial…
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/ Business Organizations
So the IT folk can’t wait for your business people to delete those old documents, meantime, the business people want to hold onto them because they never know when they might need that info again. Then, all of a sudden there’s a…
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/ Business Organizations, Electronic Discovery
When we last spoke with Tyler Shultz back in 2020, he discussed his experience at Theranos as both an employee and a whistleblower. Four years later, the case is in the rearview mirror, the former CEO is in prison, he founded…
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/ Business Organizations, Criminal Law
Ready to take your investigative skills to the next level?
This two-day interactive workshop is for investigators who already have basic investigative know-how as well as leaders who supervise an organization’s investigations…
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/ Business Organizations
Learn the keys to effective compliance auditing and monitoring -
The auditing and monitoring process is critical to a compliance program’s success, in that it provides ongoing assessment of processes, procedures, and…
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/ Business Organizations
Navigate the unique challenges of compliance for nonprofits -
From fraud and conflict of interest to tax exemption, fundraising, and data security, nonprofit organizations are faced with significant compliance issues, many…
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/ Nonprofit Law
Learn how to build and sustain an effective compliance training program -
DOJ guidelines for compliance training are clear in their expectation that such training is not merely offered, but that the training works. That is,…
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/ Business Organizations
This profile may constitute attorney advertising. Prior results do not guarantee a similar outcome. Any correspondence with this profile holder does not constitute a client/attorney relationship. Neither the content on this profile nor transmissions between you and the profile holder through this profile are intended to provide legal or other advice or to create an attorney-client relationship.
