International Compliance and Legal Risks Conference 2016

International Compliance and Legal Risks Conference 2016 is a conference dedicated to proven-effective strategies on compliance risk management for companies and clients.

Topics

• Standards and certifications of compliance systems under scrutiny
• New dimension of compliance with sports activities and the risks related to sponsoring and partnerships
• The importance to critically define the scope of an internal investigation to ensure that tax considerations are taken
• Learning points from the VW emission scandal
• The increased attention to books and records monitoring
• The Sunshine Act in Germany