Anti-Corruption Compliance in Practice

Strengthening Risk Intelligence through Enhanced FCPA Compliance and Emerging Global Regulations to Sustain Corporate Performance and Business Integrity

7-9 Apr 2014 at JW Marriott Washington, DC, Washington, United States

Law & Legal Services, Business

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24 SPEAKERS ON BOARD

LEARNING OBJECTIVES

Keeping abreast of global regulation reform: an update on country specific bribery acts
Determine: How do you prepare for a global investigation?
Translating how the latest FCPA guidelines will impact your program practically
Developing and implementing an internal investigation roadmap
Enhancing third party due diligence to mitigate fraud risk
Incorporating Data Analytics: exploring complexities of internal or external investigations in the digital age
Deploying a training program with limited resources
Integrating antitrust compliance into your overall compliance and ethics program

External counsel specializing in:

Government and Internal Investigations AL Down here coruption
Government Enforcement & Regulation
FCPA & Anti-Corruption Compliance
Litigation

When
From: April 07, 2014 00:00
To: April 09, 2014 23:59
Where

JW Marriott Washington, DC, 1331 Pennsylvania Ave NW, 20004, Washington, United States

Category

Law & Legal Services, Business

Contact email
lawrence.smithson@americanleaders.com

Contact phone
312-582-4273

External link

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