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Personal Liability and Risk Management for

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Presentation on theme: "Personal Liability and Risk Management for"— Presentation transcript:

1 Personal Liability and Risk Management for
Compliance Officers and Privacy Officers 6th Annual National Congress on Health Care Compliance February 6, 2003 presented by: Karen Owen Dunlop SIDLEY AUSTIN BROWN & WOOD 10 S. Dearborn Chicago, Illinois 60603 © Sidley Austin Brown & Wood 2002

2 Personal Civil Liability
Statutory Common Law

3 Personal Civil Liability
Purposeful Acts Negligence Failure to Supervise

4 Personal Criminal Liability
Direct Participation Aiding and Abetting Failure to Supervise

5 Trends in State Prosecutions

6 Trends in Federal Prosecutions

7 Risk Management Legal Risks © 1998 Hasbro, Inc All rights reserved.

8 Reputational harm Risk Management
bad news bad news bad news bad news bad news bad news bad news bad news bad news bad news. © 1998 Hasbro, Inc. All rights reserved.

9 Battle for Consumers’ Trust
Risk Management Battle for Consumers’ Trust

10 Risk Management Common Sense: Do Unto Others…

11 For More Information, Contact —
BEIJING CHICAGO DALLAS GENEVA HONG KONG LONDON LOS ANGELES NEW YORK SAN FRANCISCO SHANGHAI SINGAPORE TOKYO WASHINGTON D.C. For More Information, Contact — Karen Owen Dunlop SIDLEY AUSTIN BROWN & WOOD 10 S. Dearborn • Chicago, IL 60603 Phone 312853 Fax 3128537036 Questions?

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