Agenda

 

Pre Conference

Sunday, February 28

1:30 – 4:30 pm

Concurrent Workshops
P1: 7 Steps to Investigate Alleged Employee Misconduct
handout, evaluation


P2: Practical Aspects of Complying with the Foreign Corrupt Practices Act
handout, evaluation

4:30 – 5:30 pm Opening Reception

Conference

Monday, March 1

8:30 – 10:30 am

General Session:
Part I: Connecting the Dots... Helping Employees and Leaders Understand How Their Activities Impact Compliance and Ethics Program Effectiveness
handout, evaluation

Part II: FERC Enforcement Update
handout, evaluation

11:00 am – 12:00 pm

Concurrent Breakout Sessions
101: Vendor Due Diligence: Does Your Supply Chain Comply with the FCPA?
handout 1, handout 2, handout 3, evaluation


102: Ten Things In-House Counsel Should Have Known About Electric Reliability Compliance
handout 1, handout 2, evaluation

1:30 – 2:30 pm

Concurrent Breakout Sessions
201: Trust and Economic Prosperity: How Trust Helps Organizations Sustain Success
handout 1, handout 2, evaluation

202: Risk-Based Approaches in Reliability Standards and Compliance
handout, evaluation

3:00 – 4:00 pm

Concurrent Breakout Sessions
301: Ear to the Ground: A Process for Internal Disclosure

handout 1, handout 2, handout 3, handout 4, handout 5, evaluation

 

302: Planning for an Independent Assessment of Your Compliance and Ethics Program

handout, evaluation

4:15 – 5:15 pm

Concurrent Breakout Sessions
401: Staying Clear of the ICE Storm: Employment Verification Compliance Monitoring

handout, evaluation

 

402: From NERC Compliance to NERC Compliance Management

handout, handout 2, evaluation

Conference

Tuesday, March 2

8:30 – 10:30 am

General Sessions
Part I: Third Parties Panel
handout, evaluation

Part II: Tone at the Top
evaluation

11:00 am – 12:00 pm

Concurrent Breakout Sessions
501: Conducting Effective Workplace Interviews
handout, evaluation

502: Make it Stick! Experiential Learning
handout, evaluation

1:30 – 2:30 pm

Concurrent Breakout Sessions
601: Implementing a Proactive Approach to Comply with FCPA
handout, evaluation

602: Labor and Employment
handout, evaluation

3:00 – 4:00 pm

Concurrent Breakout Sessions
701: You’ve Deployed Your Hotline: Now What?
handout, evaluation

702: FAR Compliance: Mitigating Risk by Balancing Best Practices and Practicalities
handout, evaluation

4:15 – 5:15 pm

Concurrent Breakout Sessions
801: Compliance Assessments
handout, evaluation

802: Self-Reporting
handout, evaluation

Post Conference

Wednesday, March 3

8:30 – 10:00 am

Concurrent Sessions
W1 From NERC Compliance to NERC Compliance Management
handout, evaluation

W2 FCPA Violations: When to Investigate, Self-Report and Mount a Defense
handout, evaluation

W3 Hot Ethics and Compliance Topics in Energy Marketing and Trading
handout, evaluation