Global Corruption Risk Assessments: How to Effectively Map Your Company’s Greatest Risks
July 26, 2017 • 9:45 am
How to Foster Compliant and Successful Relationships and Navigate Other Risks
July 26, 2017 • 11:05 am
How to Localize a Global Compliance Program: Overcoming Geography, Culture and Industry-Specific Challenges
July 25, 2017 • 1:45 pm
FCPA Enforcement Priorities Six Months into the Trump Administration: Focus on Interagency Cooperation, the Pilot Program on Voluntary Self-Disclosure, and the Revival of Monitorships
July 25, 2017 • 9:20 am
How Companies Can “Turn the Page” and “Move On” After a Scandal: A Focus on Corporate Culture and Restoration of Confidence
July 26, 2017 • 2:30 pm
Spotlight on France – Sapin II: A Game Changer in the Pursuit of Corrupt Behavior?
July 25, 2017 • 12:15 pm
Mexico’s New National Anti-Corruption System and How Multinationals with Local Operations Can Accelerate Their Preparation and Hit the Ground Running
July 26, 2017 • 8:45 am
Internal Controls for Your Business in India: Deep Dive into Regulatory and Enforcement Pitfalls and Controlling Risks
July 26, 2017 • 4:15 pm
Compliance and Corporate Social Responsibility (CSR) in Africa: Navigating Expectations, Concessions, and Memoranda of Understanding (MOUs)
July 26, 2017 • 12:00 pm
Presentation of Deliberations and Findings of ACI’s Executive Roundtable on Anti-Corruption Compliance Programs (July 24)
July 25, 2017 • 5:15 pm
How Companies are Rethinking Compliance Risks in Latin America By Example of Brazil: Special Focus on JV and M&A
July 25, 2017 • 10:35 am
Strategies for Effective Auditing and Due Diligence of Third Parties in China: Special Focus on Beneficial Ownership
July 25, 2017 • 2:30 pm
Development Financing for Private Sector Projects: A World Bank Group Perspective on Business Integrity in High Risk Markets
July 26, 2017 • 2:00 pm
The Ins and Outs of Conducting Internal Investigations Throughout Eastern Europe and Russia: How to Keep Up with Strict Reporting Requirements Across Jurisdictions and Develop Locally Tailored Plans
July 25, 2017 • 11:30 am
Japan and South Korea: Assessing the Current Regulatory Landscapes and Outlook on Risks and Investigations for Multinationals
July 25, 2017 • 4:30 pm
Keynote Address from the US. Department of Justice
July 25, 2017 • 9:00 am
How to Successfully Enter a High-Risk Market: Case Studies on Iran
July 25, 2017 • 3:50 pm
Drawing Lessons from Recent Anti-Corruption Developments in Indonesia and Malaysia
July 26, 2017 • 3:30 pm
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