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

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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