Compliance Strategy Session: Managing the Relationship of ABC with Fraud, AML and Financial Crime Compliance
April 20, 2017 • 11:30 am
The New Landscape of Corporate and Individual Liability Risks: What is Keeping Industry Up at Night and How to Update Your Mitigation Strategy
April 21, 2017 • 9:45 am
INTERVIEW AND Q & A WITH THE SEC: A Dialogue on Internal Controls, FCPA Compliance and Enforcement Developments
April 21, 2017 • 8:50 am
Special Focus on Corruption Enforcement in New York
April 20, 2017 • 10:30 am
KEYNOTE ADDRESS
April 20, 2017 • 9:00 am
Corruption Risks Outside of the FCPA Post-FIFA: Mitigating Commercial Bribery and Related Risks Posed by Your Business Model
April 20, 2017 • 4:45 pm
Employee Hiring and the FCPA: How Industry Has Been Strengthening HR Policies and Screening Procedures Post-“Princeling” and Other Key Developments
April 20, 2017 • 2:45 pm
The State of the Union: FCPA Enforcement in a Trump Administration
April 20, 2017 • 9:30 am
Financial and Underwriting Transactions: New, Special Considerations for Vetting Corruption Risks in the Banking and Insurance Contexts
April 21, 2017 • 1:15 pm
Looking Ahead: EDNY and SDNY Prosecutors Alumni Panel
April 21, 2017 • 3:15 pm
Dealing with Sovereign Wealth Funds and Other Foreign Investors: Unique and Heightened FCPA Considerations Affecting Your Business
April 20, 2017 • 4:00 pm
Moot Court: An Interactive Debate on Highly Contentious FCPA Issues
April 21, 2017 • 2:15 pm
Entering, Operating and Exiting High Risk Jurisdictions: Best Practices for Managing Legal, Political and Security Risks Affecting Anti-Corruption Executives and Their Teams
April 21, 2017 • 11:00 am
Mock Whistleblower Interview and Response Strategy Session
April 20, 2017 • 1:45 pm
Receive exclusive discounts, offers and agenda updates directly to your inbox.
