Bart M. Schwartz, Chairman with Guidepost Solutions LLC to Speak at The Knowledge Group’s The DOJ’s New Guidance on U.S. Corporate Compliance Programs Webinar
Bart M. Schwartz, Chairman with Guidepost Solutions LLC to Speak at The Knowledge Group’s The DOJ’s New Guidance on U.S. Corporate Compliance Programs: Evaluating Efficiency and Effectiveness
New York, NY, July 10, 2017 --(PR.com)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Bart M. Schwartz, Chairman with Guidepost Solutions LLC will speak at The Knowledge Group’s webcast entitled: “The DOJ’s New Guidance on U.S. Corporate Compliance Programs: Evaluating Efficiency and Effectiveness.” This event is scheduled for August 23, 2017 from 12:00 pm to 2:00 pm (ET).
For further details, please visit:
https://www.theknowledgegroup.org/webcasts/legal/corporate-law/dojs-new-guidance-on-u-s-corporate-compliance-programs
About Bart M. Schwartz
Described by The New York Times as the person “often sought out in…thorny situations” by corporations, Bart M. Schwartz has wide experience providing advice and support to corporations, governments and individuals.
Mr. Schwartz served under U.S. Attorney Rudolph Giuliani as the Chief of the Criminal Division in the Southern District of New York. In that post, he had responsibility for overseeing prosecutions related to financial and business fraud, organized crime, narcotics, and other types of criminal activity.
Mr. Schwartz has served as a trial lawyer, corporate advisor and CEO of a private company and a unit of a public company. For more than 30 years, he has managed complex investigations, prosecutions and security assessments, and provided sophisticated investigative services to a wide array of clients. Mr. Schwartz is currently the chairman of Guidepost Solutions and serves on the board of HMS Holdings Corp. where he is Chairman of the Compliance Committee and a member of its Audit Committee. He is also Chairman of the Board of Managers of Kadmon Corporation, LLC and is on the Board of Directors of the Stuyvesant High School Alumni Association.
About Guidepost Solutions LLC
In a world where change is certain, experience is the best protection. Guidepost Solutions offers global investigations, compliance and monitoring, and security and technology consulting solutions for clients in a wide range of industries. Our expert team provides leadership and strategic guidance to address critical client needs across the globe. Experience guides us. Solutions define us. www.guidepostsolutions.com
Event Synopsis:
Earlier this year, the Criminal Division of the U.S. Department of Justice (DOJ) has issued and released a new guidance on evaluating the effectiveness and efficiency of corporate compliance programs. The "Evaluation of Corporate Compliance Programs" (Evaluation Framework) guidance is composed of 11 sections and aims to guide practitioners and to promote transparency in the evaluation of corporate compliance programs.
In this live webcast, a seasoned panel of thought leaders, professionals and compliance officers brought together by The Knowledge Group will provide an in-depth analysis of the fundamentals as well as recent developments surrounding DOJ’s New Corporate Compliance Guidance. Speakers will go beyond the basics and present key issues and trends surrounding this significant topic.
Key topics include:
• New Corporate Compliance Guidance: An Overview
• Corporate Compliance Programs: Policies and Procedures
• Principles of Federal Prosecution of Business Organizations
• The "Filip Factors"
• Requirements and Exemptions
• Recent Enforcement Actions
About The Knowledge Group /The Knowledge Congress Live Webcast Series
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register for an event, please visit: http://theknowledgegroup.org/
For further details, please visit:
https://www.theknowledgegroup.org/webcasts/legal/corporate-law/dojs-new-guidance-on-u-s-corporate-compliance-programs
About Bart M. Schwartz
Described by The New York Times as the person “often sought out in…thorny situations” by corporations, Bart M. Schwartz has wide experience providing advice and support to corporations, governments and individuals.
Mr. Schwartz served under U.S. Attorney Rudolph Giuliani as the Chief of the Criminal Division in the Southern District of New York. In that post, he had responsibility for overseeing prosecutions related to financial and business fraud, organized crime, narcotics, and other types of criminal activity.
Mr. Schwartz has served as a trial lawyer, corporate advisor and CEO of a private company and a unit of a public company. For more than 30 years, he has managed complex investigations, prosecutions and security assessments, and provided sophisticated investigative services to a wide array of clients. Mr. Schwartz is currently the chairman of Guidepost Solutions and serves on the board of HMS Holdings Corp. where he is Chairman of the Compliance Committee and a member of its Audit Committee. He is also Chairman of the Board of Managers of Kadmon Corporation, LLC and is on the Board of Directors of the Stuyvesant High School Alumni Association.
About Guidepost Solutions LLC
In a world where change is certain, experience is the best protection. Guidepost Solutions offers global investigations, compliance and monitoring, and security and technology consulting solutions for clients in a wide range of industries. Our expert team provides leadership and strategic guidance to address critical client needs across the globe. Experience guides us. Solutions define us. www.guidepostsolutions.com
Event Synopsis:
Earlier this year, the Criminal Division of the U.S. Department of Justice (DOJ) has issued and released a new guidance on evaluating the effectiveness and efficiency of corporate compliance programs. The "Evaluation of Corporate Compliance Programs" (Evaluation Framework) guidance is composed of 11 sections and aims to guide practitioners and to promote transparency in the evaluation of corporate compliance programs.
In this live webcast, a seasoned panel of thought leaders, professionals and compliance officers brought together by The Knowledge Group will provide an in-depth analysis of the fundamentals as well as recent developments surrounding DOJ’s New Corporate Compliance Guidance. Speakers will go beyond the basics and present key issues and trends surrounding this significant topic.
Key topics include:
• New Corporate Compliance Guidance: An Overview
• Corporate Compliance Programs: Policies and Procedures
• Principles of Federal Prosecution of Business Organizations
• The "Filip Factors"
• Requirements and Exemptions
• Recent Enforcement Actions
About The Knowledge Group /The Knowledge Congress Live Webcast Series
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register for an event, please visit: http://theknowledgegroup.org/
Contact
The Knowledge Group
Thomas LaPointe, Jr., Executive Director
646-844-0200
www.theknowledgegroup.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
Thomas LaPointe, Jr., Executive Director
646-844-0200
www.theknowledgegroup.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
Contact
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