1 to 2 of 2
Sort by

Library Entry
ECI’s Independent Monitors Benchmarking Group Webcast

Eric Feldman (Affiliated Monitors, Inc.) and Michael Kallens (Nasdaq) shared insights and previewed the upcoming report from ECI’s Independent Monitor Benchmarking Group. Learn best practices for selecting and agreeing to terms with a Monitor as well as: -how to most effectively manage the...

Monitors webcast_Final.pdf

Library Entry
Learning the Hard Way: Lessons from Recent DPAs, NPAs, & Consent Agreements (May 2015) Monthly Member Webcast

May 28, 2015 The U.S. government has been a key driver in the evolution of compliance programs into an increasingly independent and pivotal function within senior management. Through consent orders, DPAs, and other resolution agreements connected to the investigation of suspected corporate...

ECI_Learning the Hard Way-Jaffe, Diamant_05.27.15.pdf