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• Proposed Changes to FSGs Would Credit Compliance Programs
• Volcker Urges Congress to Curb Big Banks’ Risky Investing
• Obama Budget Proposes More Funds for Regulators
• Koss Fraud Case Shows Why Sarb-Ox Exemption Can’t Last
• Court Dismisses Madoff Associate’s Fraud Suit
• SEC Charges Gilat Exec With Insider Trading
• SEC Admits It Mistakenly Got Galleon Wiretaps
• UK Charges Count in BAE Corruption Case
• SEC Bolsters Money Market Fund Rules
• SEC Sets Standard for Corporate Climate-Change Disclosure
• WEF Leaders Blast U.S. Plans to Curb Bank Risk
• NY AG Probes Online Retail Fraud
• Staffing Firm Agrees to $20M Restitution in Fraud Claim
• Critics Cast Doubt on Chicago Mayor’s Hiring Reforms
• Judge Blasts 'Corrupt' Wall Street Culture
• DHB Industries Founder On Trial for Fraud
• Swiss Court Ruling May Pull UBS Back into U.S. Court
• Ex-Lockheed Worker Wins Whistleblower 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

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would like to thank our sponsors for their ongoing support


Discover the benefits of SCCE membership


Handling the Next Big Compliance Issue

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The Economy, Compliance and Ethics:  2010 Report

What has been the impact of the economy on compliance and ethics?

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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.


Utilities & Energy Compliance & Ethics Conference
Feb 28 to Mar 3, 2010
Houston, TX
Conference for Effective Compliance Systems in Higher Education
Save $250 – Register before March 10!
Apr 21 to Apr 24, 2010
Dallas, TX
2010 Compliance & Ethics Institute
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, UK

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

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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.


February Compliance Academy
February 8-February 11, 2010
Scottsdale, AZ
April Compliance Academy
April 12-April 15, 2010
San Francisco, CA
May Compliance Academy
May 17-May 20, 2010
London, England
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.


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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.


Breaking News: Changes to the US Sentencing Guidelines
February 18, 2010
Web Conference Subscription
May 01, 2010

Previous Web Conferences
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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