We’re seeing more frequent and more robust speak-up messaging, with organizations now including it in training and communications multiple times each year. Take Carnival Corp. Division@usdoj. Published: 17/03/2023. Virtus Investment Partners, which operates an asset management business, announced Andra Purkalitis has joined as. What are some activities that your health system has used to engage employees? Since we are in the midst of COVID-19 Hello All, Compliance Week is coming soon. Businesses not taking AML requirements seriously, years of noncompliant off-channel communications catching up to financial services titans, and a manufacturing firm that shared revenue with terrorists comprise CW’s list of the biggest ethics and compliance fails of 2022. Blackbaud settles with states for $49. I was a writer, editor, and publisher at Compliance Week, 2003 through 2015; some of you may know my from my career there. On June 20, 2019, the Department of Justice and the Securities and Exchange Commission announced long-awaited resolutions with Walmart, Inc. Bazerman. Summary. SCCE & HCCA is dedicated to enabling the lasting success and integrity of. Explore key takeaways, considerations, and insights to help your. C. RESCISSIONS: VHA Directive 1030, Compliance and Business Integrity OversightA version of this article appeared in the Spring 2021 issue of strategy+business. Technically, Radical Compliance is the personal blog of Matt Kelly, long-time writer and observer of the corporate compliance and GRC scene. ET). However, compliance. 3. During the week, staff were given chances to win prizes for answering questions related to ethics, regulations, and company policy. Compliance Week's free Webcasts are typically held either Tuesdays or Thursdays at 2 p. Enroll for Free. Save article. ET today and the gift card will be issued soon after. 8 languages available. Spark Compliance offers a fantastic business simulation game for high-risk employees called Compliance Competitor. Division III Amateurism Checklist for Prospective Student-Athletes. Our ethics and compliance principles are deeply embedded within our corporate culture and form the basis for a suite of policies, codes and guidelines that guide and inform our employees as they implement the company’s business strategy. Compliance Week is actively monitoring developments related to COVID-19, the novel Coronavirus. The updates do not appear to mark any significant change in DOJ’s and SEC’s approach to FCPA enforcement, but they nevertheless provide useful updated guidance. Voluntary self-disclosure is an indicator of a working compliance program and a healthy corporate culture. Corporate Compliance Week 2020 Crossword. November 10, 2020. c/o Office of the Corporate Secretary. They include the impact of Covid-19, the ramping up of workplace class action. The Department of Justice (DOJ) announced changes to its evaluation procedures for corporate compliance programs in criminal investigations, including monitoring off-channel and cursory messaging by employees, executive compensation programs, and how the agency selects compliance monitors. Enforcement and discipline 7. HCCA supports the healthcare compliance profession with a robust community of professionals, free resources, educational conferences and. Save article. Hotline OIG . com. 2021 Compliance Institute (CI) 2020 Compliance Institute (CI). Oct 2018 - Jun 2020 1 year 9 months. with total fines during 2020 and 2021 of around £476 million in the U. Corporate Compliance and Ethics to resolve any uncertainty about complying with laws, regulations, and the Code. Other contributing companies and organisations that made specific contributions and agreed to be listed include: AB InBev, Balfour Beatty, Cisco,. Print copies for an entire class. HIPAA Risk . Learn to create a culture of compliance. Whistle blowers are protected 16. 2023-10-26T19:07:00Z By Kyle Brasseur. And while enforcement numbers haven’t yet caught up, Adam Golberg argues that because the agency is increasingly tying corporate crime to national security and boosting resources for investigators, companies. companies this year. Compliance Week, 2020-06-09 Topics Cybersecurity. Read. Established in 2004, Society of Corporate Compliance and Ethics® (SCCE®) supports compliance and ethics professionals across industry as part of the overarching mission of SCCE & HCCA, a member-based professional association with more than 19,000 members in over 100 countries. Report: Restatements Drop to Record Low in 2020 Compliance Week, 2021-12-14 Topics Audit + Compliance Financial Restatements Quality of Reporting. S. Mousepads. Adam’s overarching theme is that the only way forward is to treat our stakeholders as the humans they are, and he shares his ideas for how we can do that most effectively. Published in November 2020, Compliance Risk Management: Applying the COSO ERM Framework, is based on current practices and expectations for effective compliance and ethics programs and aligns these practices. [6] Estimates are that the use of artificial intelligence will grow from approximately $10 billion in 2019 to $125 billion by 2025. Discover more ways to get involved with HCCA and support the healthcare compliance profession. COVID-19: A Message From FINRAStay current on rules and regulations in settings designed to promote timely learning and sharing with peers, regulators and other financial services professionals. Project completed for Anderson Center for Autism to promote Corporate Compliance Week. While the Updated Compliance Guidance incorporates and addresses the same general issues and topics as the 2017. What are some activities that your health system has used to engage employees? Since we are in the midst of COVID-19 Our instructors are industry leaders that will guide you through compliance and ethics fundamentals and help you build a foundation for your compliance career. 2020-02-13T15:50:00Z By Compliance Week. Each time you submit an activity, your name will be placed in a drawing to. ET. If you do not have a login for SCCE's website, you. The Corporate Compliance & Sustainability Committee is the primary governance structure for coordinating how we identify, prioritize, mitigate, manage and remediate compliance-related risks across core. The president and chief compliance officer of investment adviser Prophecy Asset Management misled investors about more than $350 million in losses while pocketing millions in management and incentive fees, according to the Securities and Exchange Commission. More information. (Asset & Investment Management category), 2019-2022; Human Rights Campaign Corporate Equality Index (perfect score), 2013-2020; TargetJobs National Graduate. These offerings provide healthcare compliance professionals with vital learning and networking opportunities and pair nicely. Ensure the whistleblower hotline is working effectively. Jan 2016 - Jun 20182 years 6 months. a roadtrip with the gameboy camera; pandemic trash; street; 2016 and beyond; the world; landscapes; mnml; aboutObjectives: To examine associations between demographics, people’s beliefs, and compliance with behaviours recommended by the UK government to prevent the transmission of the SARS‐CoV‐2 virus that causes COVID‐19. Foreign bribery is a scourge that must be eradicated. The Biden administration designated international cryptocurrency platforms commonly known as “mixers” as primary money-laundering hubs that threaten national security. Description. 1. Corporate officers include the president, vice president, secretary, treasurer, and any other executive officers who are elected or appointed, and designated in minutes of the corporation. Hope that helps with some ideas! Compliance Week 2020 1. United States. corporate compliance week. Ethics Officer Association becomes Ethics and Compliance Officer Association (ECOA). Toggle navigation. 31—Keeping up its tradition of encouraging employees to follow the highest of standards, Midland Health announced on Monday that it will be participating in Corporate Compliance & Ethics Week, organized each year by the Society of Corporate Compliance and Ethics & Health Care Compliance Association. Report: Restatements Drop to Record Low in 2020 Compliance Week, 2021-12-14 Topics Audit + Compliance Financial Restatements Quality of Reporting. Puzzles and worksheets similar to COMPLIANCE WEEK 2018 Word Search. Each year, we look forward to hosting more than 1,800 compliance and ethics professionals at the CEI to share, learn, and be inspired. Prepare and apply. A last-minute rule change by the EPA tucked into the Federal Register. Read. The BMW Group Compliance Contact for compliance-related matters is available in German and English and can be reached as follows: Phone: +49 89 382-60000 / Monday through Friday from 7:00 a. SCCE supports our members' work with education, news, and discussion forums. Division III Celebratory Signing Form. SCCE’s 2020 Staffing and Budget Benchmarking Survey Report. The GBES provides deep and lucid insight into workplace integrity, ethical standards, and. These changes come on the heels of DOJ’s announcement, last month, of a single corporate voluntary self. Too bad. 1. • Created and analyzed surveys to determine targeted training needs and culture pulse. Designated compliance officer and compliance committee 3. Compliance Week activities will commence on November 6 through November 10, 2023. Troy, MI. Report this post Report Report. Audit Committee. Compliance Week looks back at two decades of scandals, enforcement actions, and regulatory policies (2000-2019) that shaped the compliance function we see today. corporate silos: a commitment to ethics and integrity beyond compliance 2 Initiatives to enhance ethics and integrity as well as mitigate risk in the workplace typically derive from two related, but conceptually distinct, points of departure: 1. Listen in to discover valuable strategies from our community of business leaders and workplace change-makers. Going Concern, 2020-07-22 Topics Corporate + Legal Initial Public Offerings (IPO) Read. 1pm ET. (July 2020) Updated August 11, 2023. 15. such as National Compliance and Ethics Week. November 3, 2020. Size 25 questions. Read. This week we’re keeping up the tradition of the tremendous collaboration and the compliance staff at both Elliot Health System and Southern New Hampshire Health are happy to announce the first ever collaborative. 27th Annual Compliance Institute. U. corporate transparency bill. Compliance Week, 2021-12-20. Department of Health and Human Services Office of Inspector General (OIG) to gift. Editor & CEO, Radical Compliance. Compliance Week National . C. Asking questions with empathy is crucial when you're getting to the heart of a compliance issue. The guidance, which was first issued in 2017 and updated in 2019, lays out a series of factors for prosecutors to consider when assessing the effectiveness of corporate compliance programs as part of making charging decisions and negotiating resolutions. This is the heart of any effective compliance program. Corporate Compliance & Ethics Week® began in 2005 to shine a spotlight on the importance of compliance and ethics. Each day, the SolutionHealth Compliance Department will be posting a new activity through Thursday, November 5. 16, 2020. 10/29/2020 5:22:44 PM. Compliance Week also hosts weekly live webcasts and podcasts that discuss the latest compliance news. 4 billion for those types of breaches. Gain insights and make connections at the industry’s premier cross-industry national compliance event offering knowledge-packed, accredited sessions and take-home advice from the most influential leaders in the compliance community. The core principles of the week are awareness, recognition, and reinforcement. Promote awareness of UCF regulations, policies . Our survey of more than 600 executives across multiple industries confirms anecdotal evidence about the effects of the pandemic on these three interconnected threats: it. Corporate Compliance & Ethics Week. Enroll by 16 January 2024. This trend reached an all-time high at the end of the year, peaking to 925 cyber attacks a week per organization, globally. Teams compete through complex, multi-compliance and ethics-laden scenarios to get the highest revenue, best stock price, and lowest fines. The US Foreign Corrupt Practices Act (FCPA) is the most important corporate anti-bribery statute in the world. Select "Learn more & submit a proposal" from the Upcoming Speaking Opportunities above. 7 min. Type Bingo Cards. Jennings of Squire. alone, including penalties imposed against such high-profile financial service firms as NatWest, HSBC, and Credit Suisse. Network face-to-face with attendees, speakers, and solution providers. corporate compliance week; let’s work together to keep everyone safe; play poster series; not without you; the explorers; logos; booklet and layout design; photography. In this Part 4, we introduce the idea of bringing outside. These Webcasts offer CPE credit to attendees and feature select partners discussing key GRC issues. Some participants are faithful and act for the group, while others are secretly. Department of Justice Continues to Stress Importance of Robust Corporate Compliance Programs. P. S. Businesses not taking AML requirements seriously, years of noncompliant off-channel communications catching up to financial services titans, and a manufacturing firm that shared revenue with terrorists comprise CW’s list of the biggest ethics and compliance fails of 2022. We're celebrating our healthcare compliance customers who ensure their institutions work efficiently, reduce risk, and maintain the trust of patients who seek care within their hospitals and health systems. Audit Committee Disclosures in Proxy Statements Keep Increasing. Created Oct 5, 2021. 7. 1. Foreign bribery is a scourge that must be eradicated. and procedures, and regulatory requirements. Corporate Compliance & Ethics Week November 1–7, 2020 Test employee knowledge of newsworthy compliance-related corporate scandals. Type Crossword Puzzle. Environmental Compliance Deliverable Award Agreement Match Expense Source Documentation Cost Category Zoom-grants U S Fores Service Regulations Project Allowable Costs Dis-allowable Costs Contractors Insurance . September 19–22, 2021 at the Aria in Las Vegas. Opening Plenary Session: Annual Compliance and Ethics Institute, Society of Corporate Compliance and Ethics September 20, 2021 2020 tested the idea that a business can plan and reduce. 43 million on average. The U. DOJ 2020 Guidance for Evaluating Corporate Compliance Incorporates Feedback From Business and Compliance Communities . Corporate Compliance & Ethics Week is a great opportunity for compliance and ethics professionals to put on their creative hats and cultivate the importance of compliance. SAP vs SAP SAP vs MetricStream SAP vs Resolver See All Alternatives. Compliance and Ethics Resources. Our Ethics and Compliance Team is hosting a virtual event this year. Ethical Retaliation . It's officially Corporate Compliance Week!. Summer internship – 10 to 12 week program for advanced master students who plan to graduate and start their career in the next 12 months. gov. As the January 1, 2024, effective date approaches, businesses need to proactively prepare for CTA compliance. Chevron Corporation. Coding Billing . Not by choice, of course. Topics covered include regulatory compliance, cybersecurity, performance, technology, anti-money laundering programs, and more. Compliance and Ethics Annual Work Plan . Size 16 questions. 1M for audit failures regarding BT Group fraud disclosures. firms navigating Russian sanctions FTC eases AI use investigation process Binance pleads guilty, fined $4. Our CCO co-leads the Johnson & Johnson Corporate Compliance & Sustainability Committee, along with our Chief Quality Officer. Significant changes in policy and technology, in addition to fresh perspectives on tried-and-true compliance topics, highlighted the discussion at Compliance. Justine Healy’s Post Justine Healy Office Manager at Aspen Dental 3yCompliance Guidance. Access to 94 live sessions- both in-person and virtual. The HCCA Academies provide three-and-a-half days of classroom-style training in the essentials of managing a compliance program. Register now. Instead of honoring 12 Top Minds from across the compliance landscape, Compliance Week is. Webcast attendees may be contacted by sponsors. 9 billion in fines, followed by Australia, which received 921. When it comes to a corporate board’s oversight of compliance programs, it’s no longer business as usual. 1 What are the main corporate entities to be discussed? There are two types of companies in China (the People’s Republic of China, or “PRC”), namely limited liability companies and joint stock companies. #News360 #News360We would like to show you a description here but the site won’t allow us. During our Antitrust Compliance week, we will focus on: key global antitrust compliance themes; 2020 Virtual Compliance & Ethics Institute Overview. D. Oct 20, 2023By Neil Hodge. As a passionate and forward-thinking Compliance & Ethics professional with sharply defined knowledge, integrity, international expertise in corporate compliance & ethics and work experience in commodities, chartering, freight risk management, logistics / supply chain management, and business development. Compliance Week's Top Minds project is a series of in-depth profiles of corporate compliance officers, advisors, regulators, academics, and other experts. ”. What Trump has unleashed isn’t something businesses will be able to avoid. Print, save as a PDF or Word Doc. ICLG - Employment & Labour Laws and Regulations - India Chapter covers common issues in employment and labour laws and regulations – terms and conditions of employment, employee representation and industrial relations, discrimination, maternity and family leave rights and business sales. Summary. Keeping up its tradition of encouraging employees to follow the highest of standards, Behavioral Health Group announced today. The first “Corporate and Compliance” week was observed in 2005 as an event that could help members of the Healthcare Compliance Association (HCCA) and the. Read. As our Evaluation of Corporate Compliance Programs guidance makes clear, we expect an effective corporate compliance program to be much more than a company’s policies, procedures, and internal controls. Corporate GHG Accounting and Carbon Management Training: 2 days: 16 - 17 March 13 - 14 April 11 - 12 May: Introduction to Sustainable Finance 1 day: Contact us for a discussion: ESG Essentials for SMEs ~ 11. Call Compliance Week at (617) 570-8608 for more information, or use some of the helpful links belo. Systemic risk management lapses at a financial services firm, allegations of toxic culture at a video game giant, and more of the same baffling behavior from one of the world’s largest tech companies comprise CW’s list of the biggest ethics and compliance fails of 2021. Save article. Roanoke, VA —11/2/2020—Keeping up its tradition of encouraging employees to follow the highest of standards, Commonwealth Care of Roanoke, Inc. Corporate Compliance and Ethics Week 2022, Part. (Source: Compliance Week) In terms of AML fines issued in 2020, the Asia Pacific area was ahead of the United States. In 2019, a Delaware court shifted the board oversight standard from “sustained or systemic failure of the board to exercise oversight” to a proactive requirement that directors “must make a good faith effort to implement an. Government Providers . Financial institutions have been hit with $10. DOJ announced a “surge of resources” to the Criminal and National Security divisions to address sanctions evasion and export controls and expects corporate compliance programs to specifically address these issues. 800. Prepare and apply. Created Nov 1, 2018. Read. The survey looked at salaries in relation to measures such as size of company (in revenues and employees) as well as compliance budget and ownership structure. Sunday- Wednesday. Securities and Exchange Commission (“SEC”) released the second edition of their joint guidance on the U. June 15, 2020. <br><br>I have accomplished 20+. This trusted resource, written by more than 80 compliance and ethics. The Certified Compliance & Ethics Professional (CCEP)® and the Certified Compliance & Ethics Professional-International (CCEP-I)® exams will be offered at the in-person Compliance & Ethics Institute on Wednesday September 22, 2021. 1. Company Liquidity Warnings Have a Silver Lining Wall Street Journal, 2020-06-08 Topics Audit Opinions Going. 3B over widespread U. reports to the risk and compliance (R&C) industry since 2012. 8 billion in penalties (so far) against firms and their affiliates in response to recordkeeping failures regarding employee use of off-channel communications for business purposes. WA. Los Angeles City Councilman Jose Huizar. This year, SCCE is holding the Compliance & Ethics Institute in a very special mixed format that includes both in-person and virtual elements. Their mission is to make the complex simple when it comes to managing dynamic data. Share a question via internal email communications and have your employees submit responses. Companies House set for ‘biggest shakeup’ under U. law violations Rio Tinto to pay $28M in SEC fraud case To help shine the spotlight on compliance and ethics, Society of Corporate Compliance and Ethics (SCCE) & Health Care Compliance Association (HCCA) will host the annual Corporate Compliance and Ethics Week, November 1–-7, 2020. Join Ronnie Feldman and me on a five-part series on creative ideas you can use during the 2022 Corporate Compliance and Ethics Week. An annual Compliance Week provides a great opportunity to change your workers’ attitudes towards compliance, educate them, and generally raise awareness of compliance in your workplace. Bring your best ideas!Justine Healy’s Post Justine Healy Office Manager at Aspen Dental 4yThis week at Generali Employee Benefits - GEB we gathered for our second virtual Snack & Share with a clear focus on Compliance Week 2020. Before its too late, let's generate as many ideas as we can in a 45 minute time frame during lunch (12pm - 1245pm CT on 10/4/2022). Specialized Knowledge. Corruption in local politics is still a major issue, especially in a major city like Los Angeles, U. The 91 CCOs who responded to the 2020 survey were 55 percent female and 43 percent male, a gender breakdown nearly identical to that of the 2019 survey (10 respondents chose not to answer). S. Not quite in the same way as your days behind the counter working in fast food or on the floor in retail, but basically the same. Conducts audits of health care organizations’ billing practices. About HCCA. Each week we search major news sources and summarize the top healthcare compliance stories for you. Ethics Game #1: Photo, Video or Poster Compliance Capture. Evaluation of Corporate Compliance Programs (Updated March 2023) 2 3. Compliance Week 2022 marked our 17th national conference, and yet the stakes had never been higher. 952. com. Face Masks. Steps to Submit a Speaker Proposal. Corporate Compliance & Ethics Week® began in 2005 to shine a spotlight on the importance of compliance and ethics. Corporate Compliance & Ethics week. All Conferences. In 2022, midsize companies spent the largest amount of time on training per. Customize . Anaheim, CA or Virtual. Article PwC fined $2. Department of Justice (DoJ) issued updated guidance on how to evaluate corporate compliance programs, it came with a clear mandate to companies: Compliance programs must use robust technology and data. ComplianceLine's Amanda Hosenfeld welcomes Will McSpadden to share how ComplianceLine's adaptive interview lays waste to the competitor's 10-question script for fielding compliance concerns and. by: Ally Rich , Kevin McCart , Colin R. Access customer data in the cloud based email archive, instantly and effectively when required. What is Protected Health Information?4. We feature Compliance and Ethics week in our newsletter and list all the activities. Compliance promotes a culture where. Register for our April 23 webcast on COVID-19 & Responding to RiskCorporate Ethics and Compliance Week, which was Nov. Created Oct 18, 2021. 2018 Compliance Week Crossword Puzzle. So we’ve decided to break down. Web in Travel (WiT) Experience Week 2020. 896. Written policies and procedures 2. Ethics Game #4: The “Real or Reel” Game. More than half (53%) said their organization was on the mature side of the spectrum, compared to 38% in 2022. The four-day virtual workshop is limited to 150 participants. Email. - Provide steps that privacy officers can take now to protect their data. . Head to ‘My Puzzles’. Department of Justice released updated guidance to its prosecutors on how to evaluate the design, implementation, and effective operation of corporate compliance programs in determining whether, and to what extent, the DOJ considers a corporation’s compliance program to have been. 2021-22. To view or add a comment, sign in See other posts by Justine5. Certified Compliance & Ethics Professional (CCEP) The corporate world can be a high-risk and challenging environment that demands a proactive compliance approach. Size 24 questions. The United Kingdom adopted the Economic Crime and Corporate Transparency Act, which aims to stem the flow of dirty money coming into the country through enhancements to government agency capabilities and law enforcement. S. Sticky Note Pads. — The Commodity Futures Trading Commission today announced the issuance of new, public, staff-level guidance by the Division of Enforcement, which outlines factors that will be considered when evaluating compliance programs in connection with enforcement matters. The biggest GDPR fines of 2020, 2021, and 2022 (so far) 1. Description. We serve customers in more than 180 countries, operating through five divisions: Health; Tax & Accounting; Financial & Corporate Compliance; Legal & Regulatory and Corporate Performance & ESG. Results: 11 . Data mining Honesty . Check Point Research (CPR) today reports that from mid-2020 throughout 2021, there has been an upwards trend in the number of cyber-attacks. SEC Settles with 8 Companies over Untimely Reporting Disclosures Compliance Week, 2021-04-30 Topics Audit + Compliance Financial Restatements Late Filings Regulation Oversight Regulators & Public Policy SEC. Fabiola Monge Customer Care Analyst en Millicom (Tigo) Cartago, Cartago, Costa Rica. April 2-4, 2024 | The Westin Washington - Washington, D. This chapter. m. For information, please e-mail Doug Juenemann or call (888) 519-9200. Established in 1996, Health Care Compliance Association® (HCCA)® supports healthcare compliance professionals as part of the overarching mission of SCCE & HCCA, a member-based professional association with more than 19,000 members in over 100 countries. Six senior compliance practitioners offer their perspectives on what makes for an effective training program and share tips and guidance for companies looking to enhance their education initiatives. Size 15 questions. • Plan and engage 200+ AltaMed's employees in activities for Corporate Compliance Week to raise. We offer general compliance training as well as niche programs that educate on areas like ESG, Higher Education, Internal Investigations, Risk Assessment, and more. Administers the Medicare and Medicaid programs. Login to your SCCE account . 1. 13 Ratings. 1 day ago · Catch the top stories of the day on ANC’s ‘Top Story’ (23 November 2023)Wolters Kluwer (EURONEXT: WKL) is a leading global provider of information, software, and services for professionals. Foreign Corrupt Practices Act (the “updated Resource Guide”). SCCE's Basic Compliance and Ethics Academy provides hands-on comprehensive learning, small-group interaction, and networking, and the chance to earn CCB CEUs and sit for an optional certification exam. 1. Pick a relevant and timely theme. S. An MSO organization and two of. The coronavirus pandemic has made that impossible, but it’s also. Join us for the VIRTUAL 25th annual Compliance Institute. Effective training and education 4. The Corporate Transparency Act requires certain business. Division III Financial Aid Requirements Resource. STUDENTS & GRADUATES. S. HCCA offers convenient virtual compliance education with a robust calendar of time-conscious webinars. Coronavirus has made CW2020 a (virtual) gathering like no other. com Advance Unit Leader, Recruiter Avon Products Inc. Type Crossword Puzzle. §§422. 5 hrsSTUDENTS & GRADUATES. Consider periodic audits, reviews of cybersecurity strength and benchmarking by independent third parties. K. - Learn how emerging technology in healthcare compliance analytics can help organizations proactively monitor for privacy. defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. Department of Justice (DOJ) Criminal Division updated guidance for prosecutors to refer to when evaluating corporate compliance programs, building on a previous version issued in April 2019 (which we analyzed in a client alert last year). Themes And Trends. Transmittal Memorandum for FY21 FCC's Compliance with the DATA Act 2014 Report, dated 11/08/2021. Description. Connect with us to join the compliance conversation. Ethics Game #2: The “Set-Up” Game. Close. Compliance Week 2023. and the Corporate Compliance and Ethics website. Messaging is becoming more direct and more specific. 2020-12-08T13:30:00ZBy Jaclyn Jaeger. Notably, Polite—himself a former Chief Compliance Officer (“CCO”)—told the audience. Cambridge Analytica. 5. Annual Report 2020, J. Preventing or reducing unethical conduct (compliance-based) or 2.