Managing Third Party & Counterparty Relationship Risks 2012

Topics

• Framing Due Diligence Questionnaires: Encompassing Corruption, Fraud, Sanctions, Export Controls and Conflict of Interest Risks
• Effectively Taking a Risk Based Approach: How to Categorise Third Parties as Low, Medium and High Risk
• Successfully Negotiating Adequate Clauses in a Third Party Contract: Audit, Inspection and Termination Rights
• Latest Case Law and Legislative Developments in Bribery and Corruption Involving Third Parties, Intermediaries and Business Partners
• Taking Responsibility for Third Party Compliance: How much Training and Support Should Be Given to a Third Party?
• Maintaining Robust Ongoing Checks on Third Parties: Keeping Track of their Compliance
• Identifying and Managing Specific Risks in the Context of Agent, Broker and Joint Venture Third Parties

Who should Attend

Compliance executives, experienced in-house and private practice lawyers and government officials