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NYSID TIP Training

Training & Information Program (TIP)

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Conflicts of Interest


Date: Tuesday, 10/26/2021
Time: 1:00 pm- 1:45pm

Region: All
Location: Rivers Casino & Resort, , Schenectady , NY

Event Status: Open

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Joan Sullivan

Joan Sullivan

Joan provides legal and strategic advice to clients that find themselves under scrutiny by government regulators and law enforcement agencies.

Joan is a certified Compliance and Ethics Professional (CCEP) and regularly counsels clients in areas of corporate compliance.   Keeping current on all relevant changes in the legal landscape, she regularly reviews policies and procedures and provides analysis related to harassment, bribery, corruption, third-party risks, unregistered lobbying, conflicts of interest, including gifts and entertainment policies, to ensure organizations meet their legal and ethical obligations.  She also conducts training to make employees aware of their responsibilities.  Joan has represented clients in matters involving the U.S. Department of Justice, Office of the New York State Attorney General, New York State Gaming Commission, New York Public Service Commission, Joint Commission on Public Ethics, and a number of other state and federal agencies.

Who Should Attend:

Executive Directors, CEOs, Purchasing Agents.

Session Objective:

This presentation is intended to provide awareness of certain rules and regulations that govern your interaction with public officials including: ethics in lobbying, compliance, gift-giving regulations including what constitutes a permissible and impermissible gift and other ethical considerations when dealing with state and local officials.