Category: Anti-Corruption / FCPA
Find Out if Your FCPA Compliance Program is Good Enough
-
The 8th San Francisco Boot Camp on FCPA Enforcement & Compliance takes place at the end of September. Co-chaired by Anna Itoi, Managing Counsel, Ethics & Compliance, Google and Charles E. Duross, Partner, Morrison & Foerster LLP, this is the one conference that you should not miss. During our conference research, attendees asked for the opportunity to speak with their counterparts in structured networking to assess the scope and robustness of their FCPA compliance program so we created FCPA Compliance Labs.
FCPA Compliance Labs are facilitated small roundtable discussions structured to allow you to learn the details about FCPA Compliance programs and get your individual questions answered. Sit in rounds and discuss specific topics in detail with a small group of no more than 10 people. Share common challenges and brainstorm solutions. This format will allow you to walk away with information unavailable in traditional conferences. We have 4 dedicated compliance labs including
Benchmark Your Compliance Program Against Other Organizations:
• How Can You Meet Government’s Expectations: How much is Enough Due Diligence on Your Third Parties
• Strategies to Keep Your Anti-Corruption Compliance Program Current with Limited Resources
• Customizing Your Anti-Corruption Program for Specific Cultural Risks in High Risk Markets
• Gift, Travel, and Hospitality- Practical Tips of Managing Large Number of Requests and Questions from Different Business Units
PLUS! Deepen Your Skills on Third Party Due Diligence by Attending the Full Day Seminar on Third Party Due Diligence for New and Existing Partners Monday September 28, 2015
This one day seminar is specifically designed to address the complex challenges of vetting, monitoring and auditing third parties and to discuss how companies are minimizing their exposure to high risk markets. This program offers comprehensive discussions on:
• How to Implement a Risk Based Approach to Vetting and Onboarding New Third Parties
• How to Uncover Potential Relationships with Government Officials during Your Due Diligence Process
• Third Party Vendors: Determining If, How and What Should be Outsourced
• Third Party Maintenance: On-Going Management of Third Party Intermediaries
Boost Your Knowledge with our in-depth workshops – Thursday, October 1, 2015
A. How to Implement a Corporate Compliance and Ethics Program for Effective Handling of Whistleblower Complaints
B. Updating and Localize a Your Compliance Program in Brazil: A Complete Review of Complying with FCPA and Local Law