Event Description
June 10, 2022
Kline Institute of Trial Advocacy,
1200 Chestnut St., Philadelphia, Pa.
7:45 a.m. Registration; 8:30 a.m.
Conference Begins
6 CLE Credits: 4 substantive credits; 2 ethics credits
Global business is fraught with opportunity and risk. Whether we are addressing a pandemic, a labor shortage, or a natural disaster, successful companies have supply chains that are flexible and resilient, as well as controlled, to ensure compliance with laws and regulations. Learn from legal and compliance experts how to navigate an ever-changing landscape. Compromises are inevitable, so long as we don’t compromise compliance. With the backdrop of enforcement experiences and guidance from the DOJ, we will move forward with practical advice as to how to build a compliance program that is transparent and effective, and then drive that program through every aspect of your supply chain.
Register to attend in-person or online
View Complete Event Program
Registration deadline: June 8, 2022
Please follow this link to read Drexel’s visitor policy before registering. In-person attendees: All visitors coming to campus must comply with the University’s guidelines. Virtual attendees: The Zoom link will be provided prior to the conference.
Program
Welcome Remarks: A Bird’s Eye View of the Business of Trade Compliance: Why is Legal Expertise so Important and in such Demand?
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Dean Daniel Filler, Drexel University Thomas R. Kline School of Law
Managing Compliance Programs Globally Panel:
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Michael Reilly, General Counsel, FMC
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Zane David Memeger, Partner, Morgan Lewis
From Policy Through Investigations: Anti-Corruption/Anti-Bribery
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Carrie Watt, Compliance, Executive and Attorney
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Michelle Morgan, Chief of Corruption & Civil Rights Section, Assistant United States Attorney, U.S. Attorney’s Office for the Eastern District of Pennsylvania
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Cuneyt Akay, Shareholder, Greenberg Traurig
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Emilia McKee Vassallo, Partner, Ballard Spahr
Economic Sanctions: Keeping up with the Changes
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Roberto Gonzalez, Partner, Paul Weiss
Fireside Chat: Rules are Good; Values are Better: Nothing is better than an Ethical Culture
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Susan Frank Divers, Executive Director, The Business Leadership Alliance, Ethisphere Institute
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Catherine Muldoon, General Counsel, Baldor Specialty Foods
An Ounce of Prevention is Worth a Pound of Cure: Using Data Analytics
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Brendan Maggiore, Senior Manager, Deloitte Transactions and Business Analytics LLP
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Shannon Davis, Manager, Deloitte Tax LLP
Focus on Supply Chains: Sustainability, Resilience, Trends and Predictions
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Laura Rabinowitz, Shareholder, Greenberg Traurig
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Brendan Collins, Partner, Ballard Spahr
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Jill Steinberg, Partner, Ballard Spahr
- Moderator: Julie DiMauro, Director of Training and Data, Compliance Week
Register to attend in-person or online
Registration deadline: June 8, 2022
Please follow this link to read Drexel’s visitor policy before registering. In-person attendees: All visitors coming to campus must comply with the University’s guidelines. Virtual attendees: The Zoom link will be provided prior to the conference.
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