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Submission: On July 13 via manual from US — Scanned from DE
Submission: On July 13 via manual from US — Scanned from DE
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Skip to the main content. * What We Do * Hotline & Case Management * Hotline * HR Hotline * Case Management * Digital & Mobile Form Intake * Workplace Investigations * Credential Screening & Monitoring * OIG Exclusion Monitoring * Licnese Monitoring * Exclusion / Sanction Screening & Monitoring * Background Screening * Social Security Death Master Screening * Vendor / Third Party Risk Monitoring * API Integrations * Primary Sources * Ethics & Compliance Training * Harassment * Code of Conduct * Diversity & Inclusion * Disclosures * Conflicts of Interest * Gift, Travel & Entertainment * Questionnaires * Third Party Due Diligence * Exit Interviews * Data Analytics & Reporting * Who We Help * Industries * Enterprises * Healthcare * Retail * Financial Services * Small & Medium Businesses * Government * Universities * Non-Profits * Insurance * Manufacturing & Industrial * Technology & Telecom * Who We Are * Our Culture * Our Team * Our History * Our Partners * Our Achievements * Resources * Blog * Case Studies * Podcast * Webinars * eBooks & Tools * Topics * Issue Intake * Culture * Training * Screening & Monitoring * Case Management * Compliance Search Toggle Menu Search Toggle Menu * What We Do * Hotline & Case Management * Hotline * HR Hotline * Case Management * Digital & Mobile Form Intake * Workplace Investigations * Credential Screening & Monitoring * OIG Exclusion Monitoring * Licnese Monitoring * Exclusion / Sanction Screening & Monitoring * Background Screening * Social Security Death Master Screening * Vendor / Third Party Risk Monitoring * API Integrations * Primary Sources * Ethics & Compliance Training * Harassment * Code of Conduct * Diversity & Inclusion * Disclosures * Conflicts of Interest * Gift, Travel & Entertainment * Questionnaires * Third Party Due Diligence * Exit Interviews * Data Analytics & Reporting * Who We Help * Industries * Enterprises * Healthcare * Retail * Financial Services * Small & Medium Businesses * Government * Universities * Non-Profits * Insurance * Manufacturing & Industrial * Technology & Telecom * Who We Are * Our Culture * Our Team * Our History * Our Partners * Our Achievements * Resources * Blog * Case Studies * Podcast * Webinars * eBooks & Tools * Topics * Issue Intake * Culture * Training * Screening & Monitoring * Case Management * Compliance Join us for Ethicsverse Day, an all-day virtual event featuring three masterclass sessions led by top industry experts. Hear from distinguished speakers, including a Former Assistant Attorney General, Former DOJ Compliance Counsel Expert, and leading Chief Compliance Officers. Don’t miss this unique opportunity for a day of learning, networking, and professional growth on July 18th. Business Email* PROMO CODE First name* Last name* Company name* Marketing Tier* Please SelectMicro (<1000) Small (1000-4999)Med (5000-10000)Large (10K-100K)XL (>100K Job title* State/Region* NICK GALLO -------------------------------------------------------------------------------- Ethico, Chief Servant & Co-CEO KENNETH POLITE -------------------------------------------------------------------------------- Former Assistant Attorney General, Criminal Division, U.S. Department of Justice HUI CHEN -------------------------------------------------------------------------------- Former & First-Ever Compliance Counsel Expert, U.S. Department of Justice ANDREW MCBRIDE -------------------------------------------------------------------------------- Former Chief Risk & Compliance Officer, Albemarle Corporation | Secured largest ever FCPA penalty reduction (45%) Potential to earn up to 6 Continuing Education Units Learn from industry experts and continue to develop your skillset Expand your network and make connections in the live chat Prepare for a day of unparalleled learning and growth with Ethicsverse Day. This all-day virtual event is designed to propel your career to new heights with masterclass sessions led by top-tier experts in ethics, compliance, and HR. PIONEERING ETHICAL AI PIONEERING ETHICAL AI -------------------------------------------------------------------------------- A balanced approach to E&C and HR innovation view details ETHICAL LEADER'S TOOLKIT ETHICAL LEADER'S TOOLKIT -------------------------------------------------------------------------------- Strategies to secure a seat at the table view details KEYNOTE PANEL Frontline Insights from Former DOJ Professionals on Building a Bulletproof Compliance Program view details KEYNOTE PANEL Frontline Insights from Former DOJ Professionals on Building a Bulletproof Compliance Program view details JULY 18TH, 2024 12:00 PM EST FIRST SESSION [ 1 Hour ] PIONEERING ETHICAL AI A Balanced Approach to E&C and HR Innovation -------------------------------------------------------------------------------- In a world where artificial intelligence is rapidly redefining the landscape of business, how do we ensure our E&C and HR programs can stay ahead of the curve without sacrificing stability? Join us as we explore real-world case studies, best practices, and actionable strategies that will empower you to confidently integrate AI into your organization's ethics, compliance, and HR frameworks. EXPERT PANEL Reid Blackman Founder & CEO, Virtue Consultants Diana Kelley CISO, Protect AI Kristy Grant-Hart Founder & CEO, Spark Compliance Consulting Nick Gallo Chief Servant & Co-CEO, Ethico 1:30 PM EST SECOND SESSION [ 1 HOUR ] THE ETHICAL LEADER'S TOOLKIT Strategies to Secure a Seat at the Table -------------------------------------------------------------------------------- Discover the secrets to transitioning from practitioner to executive. Our panel of distinguished E&C leaders will provide you with a comprehensive toolkit for engaging with the C-suite, making your voice heard, and demonstrating your strategic value to the organization. You'll gain invaluable insights on bridging the gap between your expertise and the boardroom, allowing you to step into the spotlight and become a true influencer. EXPERT PANEL Lisa Beth Lentini Walker Deputy General Counsel, Corporate Legal and Assistant Secretary, Marqeta Hemma R. Lomax VP, Associate General Counsel, Global Head of Integrity, Governance, Risk, & Compliance Melanie Sponholz Chief Compliance Officer & Director of Responsible Investing, Portfolio Operations, Waud Capitol Partners Nick Gallo Chief Servant & Co-CEO, Ethico Matt Kelly Editor & CEO, Radical Compliance 3:00 PM EST KEYNOTE PANEL [ 1.5 HOURS ] FRONTLINE INSIGHTS Frontline Insights from Former DOJ Professionals on Building a Bulletproof Compliance Program -------------------------------------------------------------------------------- In the keynote panel of Ethicsverse Day, two former U.S. Department of Justice heavyweights and the former Chief Risk & Compliance Officer at Albemarle will share their first-hand knowledge on how to navigate complex government investigations and build corporate compliance programs that will pass muster in a settlement. This session will review how your company can cooperate effectively with prosecutors and other regulators, what remediation steps are most important to demonstrate an effective compliance program, what practical obstacles are most likely to arise as CCOs work to resolve an enforcement matter — and how you can overcome them. EXPERT PANEL Kenneth Polite Partner & Global Co-Leader, White Collar Government Litigation & Investigations Practice, Sidley Austin LLP | Former Assistant Attorney General, Criminal Division, U.S. Department of Justice Hui Chen Former Compliance Counsel Expert, U.S. Department of Justice Andrew McBride Former Chief Risk & Compliance Officer, Albemarle Corporation Nick Gallo Chief Servant & Co-CEO, Ethico Matt Kelly Editor & CEO, Radical Compliance Register today Register today * About Us * Resources * Contact Us © 2024 Ethico