Below are the presentations delivered by each speaker at Compliance Week 2008, organized by session. Also available are additional resources provided by speakers, including risk assessment templates, questionnaires, and other valuable documents that may prove helpful as you look to assess or validate your own programs. Any materials provided during confidential, off-the-record "Conversations" are not included.

Wednesday, June 4

Time	Session	Speaker	Materials
9 a.m.	SEC Update on Enforcement Priorities, Policies, Lessons	SEC Division of Enforcement Director Linda Chatman Thomsen	Opening Keynote Speech: "It's Always Something..."
10:15 a.m.	Early Warning Systems—Get the Right Data, and Use it Properly	Pfizer Chief Compliance Officer Douglas Lankler	Presentation: Early Warning Systems
10:15 a.m.	Information and Communication for GRC Convergence	AXIS Capital Holdings Chief Audit Executive Andy Anderson	Joint Presentation: Information and Communication for GRC Convergence
		Paisley Chief Risk Officer Bruce McCuaig	See joint presentation above.
11:30 a.m.	The Materiality Question: Misconceptions, Restatements and the SEC	Former SEC Deputy Chief Accountant and Compliance Week Columnist Scott Taub	Presentation: Accounting Errors, Restatements and Materiality Study: Analysis of Underlying of Causes of Restatements Compliance Week Column: Avoiding Unnecessary Restatements Compliance Week Column: So You Think You Know the SEC ... Speech: Regarding Restatements, Nov. 17. 2006
11:30 a.m.	FCPA Enforcement and Preventive Steps for Companies	Joshua Hochberg, partner at McKenna Long & Aldridge	Presentation: FCPA Investigations, Compliance, and Risk Assessment
		Department of Justice Deputy Assistant Attorney General Barry Sabin	Not yet posted.
		Lockheed Martin Vice President and Deputy General Counsel Scott MacKay	Presentation: Compliance with the Foreign Corrupt Practices Act Outline: Includes a "Practical Guide" to FCPA Due Diligence Policy: Lockheed Martin's FCPA Policies and Procedures Policy: Lockheed Martin's Policies on International Consultants
11:30 a.m.	Integrated GRC: Keys to Corporate Accountability & Strategic Success	SAP's VP of GRC Business Strategy Dave Anderson	Joint Presentation: Keys to Corporate Accountability and Strategic Success
		UHY Advisors Managing Director Dale Timmons	See joint presentation above
1:45 p.m.	The Future of Reporting, Accounting, Enforcement and Litigation	Bob Pozen, SEC Advisory Committee on Improvements to Financial Reporting Chairman and MFS Chairman	Presentation: The Future of Financial Reporting Resource: Latest CIFR Progress Report (May 15)
2:45 a.m.	How to Gauge Your FCPA Risks—Lessons from Chiquita and Pride Intl	Chiquita Chief Compliance Officer Vanessa Vargas-Land	Presentation: FCPA Risk Assess-ment, Compliance at Chiquita Resource: Third Party Due Diligence Checklist
		Pride International Chief Compliance Officer Brady Long	Presentation: Assessing Antibribery Risk; Focus on Locations, Controls Resource: Due Diligence Questionnaire
2:45 a.m.	How Principles Improve Risk-Management Effectiveness	PricewaterhouseCoopers' Managing Director Paul Mokdessi	Presentation: How Principles Can Improve Risk Management Effectiveness
		Northern Trust SVP and Chief Compliance and Ethics Officer Saverio Mirarchi	Presentation: Effective Global Compliance
4:15 p.m.	How to Measure Severity: Lessons in Priorities from Pitney-Bowes	Pitney Bowes VP Enterprise Risk Management Cynthia Schmitt	Presentation: Enterprise Risk Management: Measuring Severity
4:15 p.m.	Fraud Risks in Emerging Markets	KPMG Forensic Services Principal Rocco deGrasse	Presentation: Trends, Risks of Doing Business in Emerging Markets Resource: India Fraud Survey Report 2008
		Prudential Insurance Vice President of Compliance Brian McMahon	Not yet posted.
5:30 p.m.	How to Build—and Rebuild—a Compliance Program, Department	Yahoo! Chief Ethics and Compliance Officer David Farrell	Joint Presentation: Building and Re-Building Programs Resource: Yahoo ECO Integrity Survey 2007 Questions
		HP Chief Ethics and Compliance Officer Jon Hoak	Resource: HP Standards of Business Conduct Also see joint presentation above.
5:30 p.m.	Comprehensive Continuous Controls Monitoring Programs	Oracle VP GRC Strategy Chris Capdevila	Presentation: Implementing a Comprehensive Continuous Controls Monitoring Program
		Kyocera Mita America VP Finance Michael Buonauro	Resource: Kyocera Process Map for Financial Reporting

Thursday, June 5

Time	Session	Speaker	Materials
9 a.m.	Former SEC Chairman and Compliance Week Columnist Harvey L. Pitt	Former SEC Chairman, Kalorama Partners CEO, and Compliance Week Columnist Harvey L. Pitt	Presentation: Transcript of Harvey Pitt Keynote Compliance Week Column: Learning the Lessons of the Sub-Prime Crisis Compliance Week Column: A Reg-ulatory Regime for Modern Times Compliance Week Column: What a Way to Run a Railroad Compliance Week Column: For Want of a Nail...Regulatory ERM
10:15 a.m.	Compliance Programs That Withstand Internal and External Scrutiny	Tom Wardell, partner and Co-Chair of the Corporate Department at McKenna Long & Aldridge	Joint Presentation: Compliance Programs That Withstand Scrutiny Resource: Download the OCEG RedBook (Registration Required)
		Scott Mitchell, CEO of the Open Compliance and Ethics Group	See joint presentation above.
		Paul Liebman, Assistant General Counsel and Director of Compliance at Temple-Inland	Presentation: Aligning Compliance, Ethics and Business Strategy Presentation: Compliance and Ethics at Temple-Inland Resource: Temple-Inland Comp-liance & Ethics Department Charter Resource: "Management Commit-ment and Employee Ownership" Resource: Compliance & Ethics "Afternoon at the Movies" Resource: Temple-Inland Holiday Gift Giving, Reporting Reminder Resource: Temple-Inland "Gifts and Entertainment Tips" ScreenShot: Temple-Inland Gifts Reporting System Resource: Standards of Business Conduct and Ethics Resource: Standards of Business Conduct (Spanish) Resource: "Ensure Honesty!" Internal Posting
10:15 a.m.	The Future of Financial Reporting: The SECs Interactive Data Vision	SEC Office of Interactive Disclosure Director David Blaszkowsky	Presentation: SEC Staff Briefing on Interactive Data Resource: Visit Compliance Week's XBRL Resource Center
10:15 a.m.	Effective ERM: Leveraging IT to Manage Risks More Efficiently	CA Director of Information Technology Compliance Steve Bartolini	Presentation: Leveraging IT to Manage Risks Efficiently
		Jefferson Wells Director, Technology Risk Management John Rostern	Not yet posted.
11:30 a.m.	Due Diligence, M&A and Third-Parties: Lessons From Baker Hughes	Baker Hughes Chief Compliance Officer Jay Martin	Presentation: Due Diligence Review of Non-U.S. Third-Party Reps
11:30 a.m.	XBRL Lessons from UTC Regarding the SECs Voluntary XBRL Program	UTC Assistant Controller of Financial Reporting and Analysis John Stantial	Presentation: XBRL—A Preparer’s Perspective Resource: XBRL Earnings Release, 8-K Desk Procedures
11:30 a.m.	Next Generation Risk Governance and Management	KPMG National Lead Enterprise Risk Management Partner John Farrell	Joint Presentation: Next Generation Risk Governance and Management
		TIAA-CREF Managing Director of Risk Management Valerie Radford	See joint presentation above.
1:45 p.m.	How to Conduct Risk Assessments: Two Public Company Approaches	Dominion VP and Chief Risk Officer Christine Schwab	Presentation: Risk Assessment Process at Dominion Resource: Risk Matrix Spreadsheet and Risk Map
		Burlington Northern Santa Fe Vice President Corporate Audit Services David Stropes	Presentation: Enterprise Risk Management at BNSF Railway Resource: Risk Heat Map Tracking Probability, Impact
1:45 p.m.	Investigations—What Every Chief Compliance Officer Needs to Know	Prudential Financial's Vice President of Corporate Compliance Helene Gurian	Joint Presentation: What CCOs Need to Know About Investigations
		Ernst & Young Corporate Compliance Advisory Services Practice Leader Jack Holleran	Resource: GRC Illustrated Series on Conducting Investigations Also see joint presentation above.
3:15 p.m.	How to Link Compliance Program to Brand and Business Strategy	Starbucks Chief Compliance Officer David Landau	Presentation: Linking Compliance Programs to Brand and Strategy
3:15 p.m.	A New and Innovative Approach to Anti-Fraud Programs	Raytheon VP of Internal Audit Larry Harrington	Presentation: New and Innovative Approach to Anti-Fraud Programs Resources: Sample Assessment Criteria, Control Matrix, More Study: Fraud Risk in Emerging Markets Study: Compliance Hotline Benchmarking Report Resource: Evaluating Effectiveness of Whistleblower Hotline Compliance Week Article: Boosting Hotline, Antifraud Effectiveness Resource: Creating an Effective Anti-Fraud Program Compliance Week Article: Proper Nurturing of Whistleblower Hotlines Resource: Guidance on Manage-ment Override of Internal Controls
4:30 p.m.	PCAOB Update for Public Company Executives	PCAOB Chief Auditor and Director of Professional Standards Tom Ray	Keynote: On Principles, Risks, Controls and Fraud