2nd Annual Anti-Corruption in Oil & Gas for the Americas 2015

The 2nd Annual Anti-Corruption in Oil & Gas for the Americas 2015 is dedicated to

• Guidelines to FCPA Enforcement – An SEC Perspective
• Staying One Step Ahead Of Emerging Anti-Corruption Legislation
• Applying Multi-Layer Due Diligence – Is There Such Thing As Too Much?
• Legitimate Entertainment or Bribery – Is There a Defining Line?
• Is Your Compliance Program Effective?
• A Different Third Party, A Different Scope of Risk
• Conducting and Managing Internal Investigations
• Tailoring Your Compliance Program to Formal Risk Assessment
• It’s Worth The Risk – Mitigating Corruption Exposure In Latin America
• Creating An Atmosphere for Whistleblowing

Who should Attend

• Anti-Corruption
• Compliance
• Counsel
• Anti-bribery
• Ethics
• Legal/ In House Lawyer/ Attorney
• Internal Audit
• Due Diligence
• Forensics
• Audit
• Due Diligence
• Policy & Governance
• Anti-Money Laundering
• Third Party
• Contracts
• Business Conduct