Program Theme: “Designing and Building an Ethical Culture”
The Four Seasons Resort & Club at Denver
Day One: October 10, 2011
Tried and True Techniques
Program Materials:
Code of Ethics – Baker Concrete
Blueprint
Toolkit
Corporate Ethics and Compliance Program
This optional workshop is especially for mid-sized and smaller companies who may profit from discussion and Q&A with seasoned members. Discussion will include (i) the typical duties and responsibilities of an ethics/ compliance officer; (ii) what makes for an effective Code; (iii) tips for ethics and compliance training.
Moderator: Dick Bednar, CIECI Coordinator
Discussion Leaders:
Lorraine D’Angelo, Ethics & Corporate Compliance Officer, Dragados-USA
Todd Wilkowski, General Counsel, Baker Concrete
Richard Wallace, Vice President, Compliance, Zachry Construction Corporation
Linda Stewart, Corporate Ethics & Compliance Manager, The Lane Construction Corporation
Jay S. Cruickshank, General Counsel and Corporate Compliance Officer, The Lance
Construction Corporation
Day Two: October 11, 2011
Welcome, Opening Remarks
Bruce Grewcock, Steering Committee Chairman, CEO Kiewit
CEO Panel
Discussion with our senior leadership on current and emerging ethics and compliance issues, including techniques for compliance risk assessment and managing the compliance program. This has been very popular and shows that the CIECI is run by our CEOs.
Moderator: Charles Hardy, General Counsel, Austin Industries, Inc.
Panelists:
Bruce Grewcock, CEO, Kiewit Corporation
Mike McKelvy, President, Government, Environmental & Nuclear Division, CH2MHill
Charles L. Harrington, CEO, Parsons
Conflicts of Interest: “Normal” Business Courtesies. Is there such a thing?
Program Materials:
Powerpoint Presentation
Scenarios
Decision Tree
Discussion of when “customary” business courtesies may be perceived as gratuities or bribes; lessons
learned from recent headline cases; interactive discussion of scenarios.
Moderator: Lorraine D’Angelo, Ethics & Corporate Compliance Officer, Dragados-USA
Discussion leaders:
Jan Gillespie, Associate Counsel, Mortenson Construction
Margaret McLean, Senior Vice President & Chief Legal Officer, CH2MHill
Tom Hall, Legal Counsel – US Operations, PCL Construction Enterprises, Inc.
Lunch
Keynote Speaker: Anthony Songer, Department of Construction Management, Boise State University
Assessing the Effectiveness of Your Ethics and Compliance Program
Program Materials:
Ethics Programs
Ethics Hotlines
Reviewing the effectiveness of your program to prevent and detect wrongdoing; responding to your
hotline reports; measuring effectiveness of internal controls and compliance training.
Moderator: Richard Wallace, Vice President Compliance, Zachry Corporation
Panelists:
Sabine Hoover, Senior Research Consultant, FMI
Linda Stewart, Ethics & Compliance Manager, The Lane Construction Corporation
Sonny Ellis, Senior Vice President, General Counsel & Secretary, Parsons
Joint Venture Ethics & Compliance
Program Materials:
Powerpoint Presentation
From codes to training, how to merge differing models; due diligence in selection of JV Partners, etc.
Moderator: Kathryn Marturano, Government Contracts Compliance Officer, PCL Construction
Enterprises, Inc.
Panelists:
Peter Glimco, General Counsel, The Walsh Group
Christine McAnney, Vice President and General Counsel, Balfour Beatty Infrastructure, Inc.
John Carpenter, Assistant General Counsel, Kiewit Corporation
Closing Remarks
Bruce Grewcock, Steering Committee Chairman, CEO Kiewit
Dick Bednar, CIECI Coordinator