3rd Middle East Summit on Anti-Corruption 2012

Topics

• How FCPA Issues can Lead to AML, ITAR, Export Controls and Sanctions Violations: Developing a Multi-disciplinary Approach to Compliance that Addresses Overlap
• Implementing the Required Controls for Your Local Joint Ventures: What Foreign and Local Authorities will Expect in Terms of Compliance
• Responding to Increased Scrutiny of Interactions with Sovereign Wealth Funds: How to Address Bribery Risks and Ensure Transparency
• Focus on Egypt – How Regime Change has Triggered Corruption Investigations and What it Means for Your Egyptian Operations and Contracts
• New UAE Offset Program Requirements and How they Impact Your Due Diligence Procedures
• Focus on Saudi Arabia: How Efforts to Increase Transparency are Changing the Anti-Corruption Enforcement Landscape
• Minimizing Bribery Risks When Doing Business or Investing in Iraq

Who should Attend

• International Counsel
• General Counsel
• Ethics and Compliance Officers
• Trade Counsel
• Outside Counsel specializing in Corporate Compliance & Governance, International Trade, Investigations, White Collar Crime, International Commercial Transactions, Corporate Law, Joint Ventures and Mergers & Acquisitions
• Vice Presidents and Directors of Corporate Compliance & Policies, Global Compliance, Business Conduct & Investigations, Integrity, Corporate Responsibility & Citizenship, Sustainable Development, Contracts, International Trade Compliance, Legal Affairs, Internal/ Corporate Audit, International Contract Managers, Regulatory and Government Affairs