Financial and Underwriting Transactions: New, Special Considerations for Vetting Corruption Risks in the Banking and Insurance Contexts

April 21, 2017 1:15pm

Jessica Budoff
Executive Director, Legal and Compliance
Morgan Stanley

John J. Carney

Preeti Narayan
Second Vice President and Counsel, Corporate Acquisitions and Transactions
The Guardian Life Insurance Company of America

  • What recent enforcement actions reveal about new, evolving industry-specific risks
  • Where industry has gone right (and wrong) in their approach to vetting corruption risks
  • Which transactions can be the most susceptible to heightened risk and government scrutiny
  • How much due diligence is enough to mitigate risk