West Virginia (WV) Corporate Governance CLE Course Catalog

The panel will provide examples of responsiveness and resiliency to changing business needs. The discussion will demonstrate the importance of transparency between legal and the business and provide practical tips.

When your organization goes through an internal investigation, this is the moment of truth for your legal and compliance program and where the work really happens. It is critical that, as soon as allegations come to light, the company decides decisions are made about whether to investigate, who should direct and conduct the investigation, the goals and scope of an investigation, and whether a report will be issued, and how to best prepare the company for a potential investigation by a government agency. This session will set forth a framework of best practices and key considerations for effective internal investigations, including the need for disclosure to and coordination with auditors, regulators, and others.

Every business has its own set of unique regulatory challenges, making compliance difficult to implement and sustain for each individual business. Having an effective compliance program is not only a legal obligation for businesses, but it is also absolutely essential for risk mitigation. This session will delve into how to effectively prepare for regulatory and policy changes, and will also cover how to avoid compliance fatigue. Leave with an understanding of how to build a robust compliance program, from standards, policies, and procedures, to investigations and remedial measures that are tailored to your specific organization.

This discussion will engage participants in developing concrete strategies for drafting, implementing and enforcing AI use policies within their organizations. Panelists will touch on the evolving nature of governance in the face of AI advancements and how governance is changing in reaction to AI, the conversations that need to be had, and anticipated future governance trends. The session will also tackle the challenge of 'shadow IT' -- the use of unauthorized or unmanaged tech by employees -- and offer practical solutions to manage these risks.

As ESG pressures continue to intensify, GC's have become more likely to shoulder the responsibility of how to correctly measure, report, and decide what's appropriate for individual company goals. With these increased pressures from stakeholders, and regulators, comes the increased risk of falling into a greenwashing trap. This session will provide an overview of the impacts of environmental law on your overall business strategy, and how to identify and avoid greenwashing pitfalls, and other possible ESG risks.

Taking the right stance in today's society is a challenge for organizations, especially given the current political and social environment. In this session, learn how to navigate taking a stance on important societal issues and understand which policies and procedures should be implemented in order to act as an ethically sound organization. To avoid any reputational damage, it is pertinent for GCs to take the right approach and not waiver on any ethical issues.

ESG is multifaceted and continues to be an important priority for legal departments and overall organizational messaging. So many in-house counsels are trying to find their way to shape the foundation of a successful ESG program. Effectively building ESG considerations into your strategy and risk management framework will help support better financial performance and long-term business success. Attend this session to discover the value of involving ESG into your risk appetite, learn how to influence and hold decision-makers accountable for ESG goals, communicate the value effectively to multiple audiences, and ensure your business is prepared for the challenges ahead involving ESG regulations and consumer expectations.

Investigations are never the ideal scenario and can sometimes be prevented with an effective monitoring program. However, how do you build a monitoring program that can reduce the risk of investigations, and what are the common issues to consider? In this session, our experts will discuss the best way to begin building a monitoring program, the impact of privacy regulations, and how technologies such as AI can be used to make the whole process more efficient.

In this session, you’ll hear from experts and peers with hands-on experience using contract AI to solve for compliance challenges.