At ACI’s 2nd Miami Anti-Corruption Boot Camp, you will take a deep dive into recent political, legislative, and compliance developments happening Brazil, Mexico, and other countries in Latin America. Plus, find out how to conduct risk assessment on potential operations in Cuba before you enter this new market.
Special Focus on Latin America:
• Brazil Deep Dive: How to Minimize Bribery Risks When Working with State Owned Enterprises – Focus on Large Public Contracts and Infrastructure Projects
• Mexico – Discussing the Impact of Mexico’s New National Anti-Corruption System and Recent Political Developments
• Focus on Cuba – How to Develop a Compliance Risk Assessment Protocol Tailored to Your Industry and Risk factors
This Boot Camp is specifically focused on providing you with real-life strategies you can implement now. The agenda will feature the following sessions:
• Breaking Down the FIFA Scandal – Minimizing Sponsorship, Marketing and Bribery Risks
• Practical Strategies for Internal Investigations: How to Conduct an Effective Investigation within the Confines of Data Privacy and Employment Law Restrictions
• How to Allocate Human, Financial, and Technical Resources to Optimize Anti-Corruption Compliance Programs
• Leadership Engagement Wrap Up Roundtable: Hear from Compliance Leaders on How to Get Management Buy-In From the Top
• Minimizing Liability for Books and Records Violations: BHP Case Study=FCPA Liability with No Bribery
Click here to learn more and to register – http://goo.gl/MzfmJy
Category: Anti-Corruption / FCPA
Brazil, Mexico, Cuba: Dissecting the Headlines and What They Mean for Your Company
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At ACI’s 2nd Miami Anti-Corruption Boot Camp, you will take a deep dive into recent political, legislative, and compliance developments happening Brazil, Mexico, and other countries in Latin America. Plus, find out how to conduct risk assessment on potential operations in Cuba before you enter this new market.
Special Focus on Latin America:
• Brazil Deep Dive: How to Minimize Bribery Risks When Working with State Owned Enterprises – Focus on Large Public Contracts and Infrastructure Projects
• Mexico – Discussing the Impact of Mexico’s New National Anti-Corruption System and Recent Political Developments
• Focus on Cuba – How to Develop a Compliance Risk Assessment Protocol Tailored to Your Industry and Risk factors
This Boot Camp is specifically focused on providing you with real-life strategies you can implement now. The agenda will feature the following sessions:
• Breaking Down the FIFA Scandal – Minimizing Sponsorship, Marketing and Bribery Risks
• Practical Strategies for Internal Investigations: How to Conduct an Effective Investigation within the Confines of Data Privacy and Employment Law Restrictions
• How to Allocate Human, Financial, and Technical Resources to Optimize Anti-Corruption Compliance Programs
• Leadership Engagement Wrap Up Roundtable: Hear from Compliance Leaders on How to Get Management Buy-In From the Top
• Minimizing Liability for Books and Records Violations: BHP Case Study=FCPA Liability with No Bribery
Click here to learn more and to register – http://goo.gl/MzfmJy