The Anti-Corruption Year in Review: The US DOJ and SEC Discuss FCPA Enforcement Priorities, Cross-Border Collaboration and the
How to Prepare if your Industry, Client and Business Partner is Caught in an Industry-Wide Government Investigation
Screening and Continuously Monitoring Third Parties
Innovations in Global Anti-Corruption Compliance Programs
The Rise of Data Analytics and the Use of Metrics in Anti-Corruption Compliance
Minimizing FCPA Risk Exposure in Majority, Minority and Contractual Joint Ventures
Managing Fraud and Corruption Risks in M&As
How World Bank Enforcement Differs from FCPA Investigations
How to Minimize FCPA Risks in Social Initiatives while Doing Business in Africa
How to Create a Robust, Compliant Approach to Gifts, Entertainment and Hospitality
Who should Attend
International Trade Counsel
General Counsel
Vice Presidents and Directors:
Corporate Compliance
Global Compliance
Internal/Corporate Audit
Business Conduct and Investigations
Regulatory Compliance
Corporate Responsibility
Legal Affairs
Compliance and Ethics Officers
Outside Counsel specializing in:
Corporate Compliance
International Trade
Internal Investigations
White-Collar Crime
Corporate Governance
Anti-Money Laundering
Securities
International Contract Managers
Auditors
Forensic Accountants
Certified Fraud Examiners
Past Events
30th International Conference on the Foreign Corrupt Practices Act 2013 - 18-21 Nov 2013, Gaylord National Resort & Convention Center, National Harbor, Maryland, United States (40817)
Important
Please, check "International Conference on the Foreign Corrupt Practices Act" official website for possible changes, before making any traveling arrangements
Event Categories
Business: Internal Audit & Compliance, International Trade
