Topics
- Compliance with complex requirements for hospitality, gifts, expenses and entertainment
- The latest FCPA and anti-corruption enforcement actions
- Improving pre and post Merger and Acquisition due-diligence
- Anti-corruption liability concerns when engaging in joint ventures
- Challenges in conducting internal investigations
Who should Attend
Officials and executives involved Anti-Corruption, FCPA Compliance, Internal Corporate Audit, Ethics and Compliance and Internal Investigations.