How to Minimize FCPA Exposure and Conduct Comprehensive Internal Investigations 2016

25-26 Jul 2016
Miami, FL, United States

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Description

Topics

FCPA exposure and liability
Corporate governance
Due diligence
Whistleblower Complaints
Governmental Enforcement investigations
Self-Disclosure of Violations
Fraud Investigations
Internal investigations

Who should Attend

Internal Audit
Compliance
Legal Counsel
Human Resource
Officials in The Financial Arena
Management Officials
Commercial and Investment Banks

Past Events

How to Minimize FCPA Exposure and Conduct Comprehensive Internal Investigations 2016 - 25-26 Jul 2016, Miami, Florida, United States (60220)

Important

Please, check "How to Minimize FCPA Exposure and Conduct Comprehensive Internal Investigations" official website for possible changes, before making any traveling arrangements

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Business: Finance, Internal Audit & Compliance

Government & Global Issues: Law & Regulations

Services: Banking

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