There is no “one-size fits all” compliance program. Each compliance program begins with a deep understanding of the business and risk environment. Program design considers the end business user and creates a structure that is mapped to different risks and regulations through a compliance framework that shares common themes irrespective of the type of business or subject matter.
Join us online for Part 3 and 4 of this this six-part series that walks through the legal and regulatory framework, core principles, and key components of a successful compliance program.
Part 3: Policies and Procedures
Part 4: Training and Awareness
Don't miss these upcoming live webcasts - register for the entire series today!
Also on October 6, 2017
LIVE VIDEO WEBCAST: Corporate Compliance Essentials (Part 1 and 2)
Part 1: Compliance Framework
Part 2: Risk Assessments
November 10, 2017
LIVE VIDEO WEBCAST: Corporate Compliance Essentials (Part 5 and 6)
Part 5: Monitoring and Audit
Part 6: Internal Investigations
INSTRUCTORS: Part 3 and 4
Ryan D. McConnell is a founding partner of R. McConnell Group PLLC, a Houston-based firm focused on compliance practice and creating effective compliance programs. Mr. McConnell is a former federal prosecutor who focused on corporate compliance issues, internal investigations and white-collar criminal defense. Outside of his law practice, Mr. McConnell teaches international corporate compliance at the University of Houston Law Center.
Lori Fink is Senior Vice President—Assistant General Counsel and Chief Privacy Officer for AT&T Services, Inc. where she has responsibility for legal matters relating to privacy, data protection, corporate compliance. Prior to that, Lori was with Southwestern Bell Telephone Company handling labor, general litigation and state regulatory and legislative matters. She has held a variety of other legal positions supporting External Affairs and Compliance, Small Business Sales, Global Customer Service, Access Management, Global Operations and Process Engineering, the Global Marketing Organization, Corporate Strategy and the Big Data Center of Excellence.
Jay G. Martin is Vice President, Chief Compliance Officer and Senior General Counsel at Baker Hughes International. Prior to joining BHI, Mr. Martin was a Shareholder at Winstead Sechrest & Minick P.C., a Partner at Phelps Dunbar and Andrews & Kurth, and the Assistant General Counsel of Mobil Oil Corporation’s Worldwide Exploration and Production Division in Fairfax, Virginia.
Daniel Trujillo is Senior Vice President and Chief Ethics and Compliance Officer for Walmart International. Before joining Walmart International, he served as Deputy General Counsel and Director of Compliance at Schlumberger Ltd. where he worked in numerous legal roles providing advice on international operations and mergers and acquisitions. Daniel has co-authored several articles on risk-based compliance programs and speaks frequently on building international compliance programs.
Program is subject to change.
All times are Central Time Zone.
Ryan D. McConnell,
Partner, R. McConnell Group PLLC - Houston, TX
Lori Fink,
Senior Vice President--Assistant General Counsel & Chief Privacy Officer, AT&T Services, Inc. - Dallas, TX
Ed Kolto,
AT&T Services, Inc. - Dallas, TX
Jay G. Martin,
Baker Hughes, a GE Company - Houston, TX
Daniel Trujillo,
Walmart International - Bentonville, AR
Ryan D. McConnell,
Partner, R. McConnell Group PLLC - Houston, TX
Lori Fink,
Senior Vice President--Assistant General Counsel & Chief Privacy Officer, AT&T Services, Inc. - Dallas, TX
Ed Kolto,
AT&T Services, Inc. - Dallas, TX
Jay G. Martin,
Baker Hughes, a GE Company - Houston, TX
Daniel Trujillo,
Walmart International - Bentonville, AR
Senior Vice President--Assistant General Counsel & Chief Privacy Officer, AT&T Services, Inc.
Dallas, TX
AT&T Services, Inc.
Dallas, TX
Baker Hughes, a GE Company
Houston, TX
Partner, R. McConnell Group PLLC
Houston, TX
Walmart International
Bentonville, AR
$50 processing fee applied after this date
Last day for cancellation: Oct 2, 2017