International Compliance and Legal Risks Conference 2016

  • 26-27 Jan 2016
  • Villa Kennedy Frankfurt, Germany

Description

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

Past Events

Important

Please, check "International Compliance and Legal Risks Conference" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Internal Audit & Compliance
Government & Global Issues: Law & Regulations

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