Seminar | Third Party Due Diligence & Monitoring for New and Existing Partners

Sep 25, 2017 8:45am – 5:00pm

802L18_3rdParty_RG  
Ana Iacovetta
Vice President, Deputy General Counsel and Chief Ethics & Compliance Officer
VMware, Inc. (San Francisco, CA)
Christine Wong
Vice President, Head of International Compliance
Fujitsu (Sunnyvale, CA)
 
Cameron P. Hoffmann
Director, Office of Ethics and Compliance
Symantec Corporation (San Francisco, CA)
Christopher J. Steskal
Partner
Fenwick & West LLP (San Francisco, CA)
 
Brian Michael
Partner
King & Spalding LLP (Los Angeles, CA)
(former Deputy General Counsel and Group Chief Compliance Officer, 21st Century Fox)
  This single-day seminar is a topical deep dive specially designed to address the complex challenges of vetting, monitoring and auditing third parties, and to discuss how companies and multinationals are minimizing their exposure in risk-prone jurisdictions. Take part in comprehensive discussions on the most pertinent third party must-knows, practical tips, risks and pitfalls – from selecting and onboarding to dealing with government-linked entities to due diligence outsourcing to ongoing management of third parties and intermediaries. This small group setting will provide a unique opportunity to benchmark best practices with others who share same challenges. Registration will be limited to ensure a smaller group setting. Registrations on first-come first-served basis, so please reserve your seat early.

Download Brochure

 
8:45
Opening Remarks
 
9:00
How to Implement a Risk-Based Approach to Vetting and Onboarding New Third Parties
 
9:45
Tools to Successfully Uncover Potential Relationships with Government Officials during Your Due Diligence Process
 
10:15
Networking Break
 
10:30
Case Studies for New Third Party Due Diligence Reviews
 
11:15
Under the Hood: How Different Industries Monitor Their Existing Third Party Relationships
 
12:00
Effective Strategies for Working with State Owned Enterprises or a Government Mandated Third Party in China and Mexico
 
12:30
Networking Lunch for Speakers & Attendees
 
1:45
Third Party Vendors: Determining If, How and What Should be Outsourced Based on Risks
 
2:30
Third Party Maintenance: Ongoing Management of Third Party Intermediaries
 
3:15
Networking Refreshment Break
 
3:30
Group Exercise: How to Work with Uncooperative Third Parties or Joint Venture Partners
 
4:00
How to Conduct an Effective Third Party Audit
 
5:00
Program Concludes