Topics
- Inside the TechnipFMC‘s Settlement and Aftermath
- How to Realistically Meet DOJ Expectations Amid Budget Cuts and Economic Pressures
- Beyond Policies and Procedures — The Psychology of Corruption: How Can Understanding the Vulnerability to Misconduct Help Compliance Professionals Build More Effective Programs in the Long Run
- Stories from the Trenches – Legal and Compliance Officers as Strategic Business Partners: How to Add Value, Secure Resources and Resonate, Whether Under the Enforcement Microscope (or Not)
- Interactive Compliance Counsel Benchmarking — ABC Brain Trust: How Compliance Professionals Are Now Re-Thinking Program Implementation and Measuring Effectiveness
- Where Exactly Can You Do Business Today? Applying Lessons Learned from FCPA Compliance to the Rapidly Evolving Sanctions and Tariffs Environment
- Legal and Compliance in an Election Year and Beyond — Adapting to the New/Evolving Risks and Taking Stock of Dos and Don’ts for Your Programs and Operations
- Satisfying the Local Content Requirements: Perspectives on Meeting the Requirement for Using Local Employees and Resources without Jeopardizing Your Compliance Status
Who should Attend
Compliance Officers, Corporate Counsel ( Import/Export Compliance, International Trade Counsel, Trade and Regulatory Counsel), Directors, Import Export Compliance, Ethics Officers, Forensic Accountants, Directors, Business Conduct, International Contract Managers, Directors, Corporate Audits & Investigations, Outside Counsel Attorneys specializing in: Corporate Compliance, International Trade, Internal Investigations and White Collar Crime.
