Peter Anderson

The Rising Expectations for Self-Governance and Transparency – On-Demand

Original Recording Date: August 12th, 2015
Duration: 60 minutes

Effective compliance programs strive to reduce risk, while also adding value. While every compliance professional is aware of the fundamental “seven criteria” of effectiveness set forth in Chapter 8 of the Sentencing Guidelines, the bar continues to be raised.

During this webinar, you will learn how various federal and state (and international) agencies have adopted new policies and declarations that require companies to continuously improve and document their efforts to self-govern. These trends are not limited to one particular substantive area of law, but transcend many areas and many industries. Also, these pressures are not merely applied by governmental agencies, but are also being applied by a variety of other stakeholders.

Among other things, you’ll learn the answers to the following questions:

  • What does self-governance really mean, and why is it so important?
  • Why is documentation so critical at various stages of compliance design and implementation?
  • What is the role of risk assessments in compliance programming?
  • How can you demonstrate self-governance, and when does it influence regulators and prosecutors?
  • Where can companies look for guidance on what to implement, beyond the Sentencing Guidelines?
  • What has the federal government stated recently regarding self-governance and transparency?
  • How do we know the government has actually made favorable enforcement decisions based upon effective compliance programs?
  • How can companies use this guidance to design, assess and improve their own compliance programs?
  • Apart from reducing risks, how can an effective compliance program bring additional benefits or value to a company?

View Continuing Education Credit

Attorneys

We are approved providers in several states, and our webinars are routinely approved in all states. When you register, you will enter the state(s) for which you are seeking CLE credit. In the unlikely event that the webinar is not approved, we will fully refund your registration fee.

This course is eligible for 1.2 General credits in the following states: CO, FL, KS, MO, NJ, NY, OK, RI, VA, and WV.

This course is eligible for 1.0 General credits in the following states: AK, AZ, AR, CA, DE, GA, HI, ID, IL, IN, IA, KY, LA, ME, MN, MS, MT, NE, NV, NH, NM, NC, ND, OR, PA, TN, TX, UT, VT, WA and WY.

This course is not approved in the on-demand/recording format for the following states: AL, AR, KS, NE, RI.

CCB Compliance Certifications (CCEP, CHC, CHRC)

This course should qualify for 1.2 Continuing Education Units for CCB Compliance Certifications (CCEP, CHC, CHRC). Clear Law Institute will provide the necessary materials and instructions for attendees to submit their attendance to the CCB after the webinar.

Faculty - Peter Anderson


About the Presenter

Peter C. Anderson is a Shareholder at the law firm of Beveridge & Diamond, PC, and leads the firm’s White-Collar Defense and Corporate Compliance Group. Pete is a former federal prosecutor, whose current practice involves both reactive defense, as well as proactive compliance counseling. Pete also obtained his CCEP from the Society of Corporate Compliance & Ethics (SCCE). He frequently speaks and writes on topics involving federal white collar enforcement and defense, as well as corporate risk assessments and “effective” compliance programs. Pete is a permanent member of the Fourth Circuit Judicial Conference, and is an adjunct professor at the Charlotte School of Law. Pete is also a graduate of Rutgers University (summa cum laude) and the University of Virginia School of Law. Following law school, Pete also served as the judicial law clerk to the Hon. Graham C. Mullen, U.S. District Court (W.D.N.C. – Charlotte, N.C.)

Group Discounts

icon-groupIf you add more people from your organization, the registration fee for each person will be discounted as described below. The discount will be automatically applied during checkout.

2-4

$149
25% Off

5-9

$133
33% Off

10+

$99
50% Off

On-Demand

icon-webinar-smShortly after you register, we will email you a link to view the webinar recording and a PDF of the presentation materials. You will be able to view the webinar recording as many times as you wish for up to 1 year.  If you have any questions, please contact us.

Access Everywhere

Access the recorded webinar at any time on your computer, tablet, or smartphone.

Money-Back Guarantee

If you’re not satisfied with the course, we will promptly refund your money.

All-Access Membership

icon-membershipJoin our all-access membership program to participate in this webinar and any live or recorded webinar for a flat annual fee.

Learn More

FAQs

Any questions?  Please view our FAQs page or contact us.

$199

Group Discounts

icon-groupIf you add more people from your organization, the registration fee for each person will be discounted as described below. The discount will be automatically applied during checkout.

2-4

$149
25% Off

5-9

$133
33% Off

10+

$99
50% Off

On-Demand

icon-webinar-smShortly after you register, we will email you a link to view the webinar recording and a PDF of the presentation materials. You will be able to view the webinar recording as many times as you wish for up to 1 year.  If you have any questions, please contact us.

Access Everywhere

Access the recorded webinar at any time on your computer, tablet, or smartphone.

Money-Back Guarantee

If you’re not satisfied with the course, we will promptly refund your money.

All-Access Membership

icon-membershipJoin our all-access membership program to participate in this webinar and any live or recorded webinar for a flat annual fee.

Learn More

FAQs

Any questions?  Please view our FAQs page or contact us.