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• OECD Calls On Businesses to Step Up Anti-Bribery Controls
• SEC's Chief Economist to Leave Agency
• Prosecutors Want 335 Years for Petters
• UK Online Banking Fraud Losses Increase
• Researcher: Satyam Still Poses Risks
• SEC Sues Ex-Loan Trader for Alleged Kickbacks
• Alleged Italian Telecom Fraud Tied to U.S. Citizen
• U.S. Nixes Voting Machine Deal
• LifeLock Settles with FTC for $12 Million
• Ex-McKesson Chair Gets 10-Year Sentence
• High Court May Give Legal Break to Former Enron CEO
• SEC and IRS Agree to Closer Ties on Muni Bond Rules
• Suit Against FINRA Dismissed
• UK High Court Halts Plea Deal on BAE Corruption Case
• Honesty with SEC Proves To Be Complex
• EU Launches Website for Whistleblowers
• Survey: Compliance Falls in Irish Firms
• American Equity Settles SEC Charges
• Atheros Executive Pleads Guilty in Galleon Case

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IMPORTANT NEWS
DoJ: Crediting Compliance and Ethics Programs
Red Flag Rules Require Companies to Take Identity Theft Seriously


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Sponsors

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SCCE would like to thank our sponsors for 






their ongoing support

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would like to thank our sponsors for their ongoing support

SCCE 






would like to thank our sponsors for their ongoing support


Discover the benefits of SCCE membership


Code of Ethics Survey

Support student research.  Take a brief survey about your organization’s code of ethics/code of conduct.

Click Here to Participate 


Get the latest information on the hottest 
compliance and ethics topics and the changing legal and regulatory 
environment. And build out your network at our largest event of the 
year. 
Get the latest information on the hottest compliance and ethics topics and the changing legal and regulatory environment. And build out your network at our largest event of the year.


Conference for Effective Compliance Systems in Higher Education
Save $250 – Register before March 24!
Apr 21 to Apr 24, 2010
Dallas, TX
2010 Compliance & Ethics Institute
Preliminary Agenda Now Available
Sep 12 to Sep 15, 2010
Chicago, IL

Compliance & Ethics Workshop
Apr 29 to Apr 30, 2010
São Paulo, Brazil
May Compliance Academy
May 17 to May 20, 2010
London, England
Managing Third Party Compliance and Ethics Risk
May 20 to May 21, 2010
London, England

Corporate 
Compliance and Ethics Week See how you can highlight your program through celebrating Corporate Compliance & Ethics Week.

Code of Ethics

Listen Now to this conference FREE! (requires Flash Player)

Speakers:
Joseph E. Murphy Esq. of Counsel, Compliance Systems Legal Group, Co-Editor, Ethikos
Rebecca Walker, Kaplan & Walker LLP

SCCE Code of Professional Ethics for Compliance and Ethics Professionals



Ethics in action

The range of issues facing ethics and compliance professionals is substantial:  sexual harassment, data protection and data privacy, creating a code of conduct that works, navigating the Foreign Corrupt Practices Act (FCPA) and anti-bribery/anti-corruption laws to name but a few.  The Society of Corporate Compliance and Ethics (SCCE) is a non-profit membership association designed to help ethics and compliance officers meet these challenges, build a successful enterprise risk management and meet the standards for an effective ethics and compliance program under the U.S. Sentencing Guidelines.

The SCCE provides its members with a bi-monthly magazine, annual Compliance and Ethics Institute, four-day intensive Academies, peer-to-peer interaction opportunities  and a certification program to help increase knowledge and the sharing of best practices.  The net result:  a better ability to design a comprehensive ethics and compliance program that works, from the right tone at the top to proper actions and decisions in even the farthest corner of a global organization.


NEW

Certified Compliance and Ethics Professional-Fellow (CCEP-Fellow)

Advanced Certification for Compliance and Ethics Professionals

Click Here for Details

Certification question?
Click for discussion on the latest information


Fast Track -- 4 days
Get up to speed with these four-day intensive training programs. A great way to prepare for the CCEP Certification Exam.


April Compliance Academy
April 12-April 15, 2010
San Francisco, CA
May Compliance Academy
May 17-May 20, 2010
London, England
August Compliance Academy
August 9-August 12, 2010
Chicago, IL
November 2010 Compliance Academy
November 8-November 11, 2010
Orlando, FL

Take it to the next level with these educational, reference 


and training tools
Take your compliance and ethics program to the next level with this valuable selection of educational reference and training tools.


New! - Complete Compliance & Ethics Manual, 2nd Edition
Newly Updated 2nd Edition Now Available!<br><b>Members: $315 <br> Non-members: $349</b>
Newly Updated 2nd Edition Now Available!
Members: $315
Non-members: $349

Click here for more.

Corporate Resiliency
Your organization can become more resilient by identifying your fraud and corruption risks and deploying tactics for managing those risks. This book will show you how.<br><b>Members: $44.95 <br> Non-members: $49.95</b>
Your organization can become more resilient by identifying your fraud and corruption risks and deploying tactics for managing those risks. This book will show you how.
Members: $44.95
Non-members: $49.95

Click here for more

Compliance 101
SCCE's newest publication provides the basic information you need to develop an effective compliance and ethics program in any organization.
<br><b>Members: $50.00 <br> Non-members: $60.00</b>
SCCE's newest publication provides the basic information you need to develop an effective compliance and ethics program in any organization.
Members: $50.00
Non-members: $60.00

Click here for more

501 Ideas for Your Compliance and Ethics Program
Jump-start your program with SCCE's new idea guide! Author Joe Murphy has collected 501 great ideas for building and operating an effective compliance and ethics program.<br><b>Members: $50.00 <br> Non-members: $60.00</b>
Jump-start your program with SCCE's new idea guide! Author Joe Murphy has collected 501 great ideas for building and operating an effective compliance and ethics program.
Members: $50.00
Non-members: $60.00

Click here for more

Audit Committees: A Guide for Directors, Management & Consultants
This manual presents the history, responsibilities, and effective operation of audit committees. Written in a non-technical, easy-to-read format.<br><b>Members: $135 <br> Non-members: $145</b>
This manual presents the history, responsibilities, and effective operation of audit committees. Written in a non-technical, easy-to-read format.
Members: $135
Non-members: $145

Click here for more.


Discover the benefits of SCCE membership


Help Your Profession!

Be a Part of the SCCE White Paper Project.
Share Your Knowledge, Help Your Career!



Industry Experts - Latest Regulations - Hot Issues
Get guidance from industry experts on the latest regulatory changes and hot issues -- all without having to leave the office.


When Bad Things Happen to Good Investigators: How to Protect Yourself and Your Investigation
April 15, 2010
Mental Health Parity and Addiction Equity Act of 2008: New Regulations Provide Important Guidance
April 27, 2010
Web Conference Subscription
May 01, 2010
Employment Law - Fair Labor Standards Act
May 20, 2010
Monitoring for Retaliation: A How-To-Guide for Ethics Officers
June 22, 2010

Past Web Conferences on CD
Click here

Regulatory updates - enforcement initiatives - effective 
programs - networking with compliance professionals near you
Gain the latest insights, share best practices and network with peers in your area.


Midwest Regional Compliance Conference
Apr 30, 2010
Chicago, IL
Upper Northeast Regional Compliance Conference
May 14, 2010
New York, NY
West Coast Regional Compliance Conference
Jun 25, 2010
San Francisco, CA
Southeast Regional Compliance Conference
NEW DATE
Oct 15, 2010
Atlanta, GA
Southwest Regional Compliance Conference
Nov 5, 2010
Houston, TX

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Society of Corporate Compliance & Ethics
6500 Barrie Road, Suite 250
Minneapolis, MN 55435
United States