Global Risk: How to Manage Corruption Risk for Your Investment in High-Risk Regions

      Complimentary Presentation from ACI’s FCPA Risks for Private Equity and Hedge Funds Forum

Download all of the materials from this forum here. 

  This Presentation Addresses: – Assessing Jurisdictional Risks – Risks Based on Industry and Local Market Conditions – Target – Specific Risks – Typical Types of Corruption – Gift Guidelines – Gifts, Travel, Entertainment, Hospitality – Risks Posed by Third Parties – Exceptions & Affirmative Defenses – Foreign Laws – Tools and Techniques to Assess Target’s Compliance Program – The Due Diligence File – Documentary Protections – Post-Investment Compliance – Recent FCPA Cases

Tags: Conference Materials, FCPA, Hedge Funds, Private Equity, Risks