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04/12/2024 05/12/2024 America/Toronto Foreign Corrupt Practices Act Foreign Corrupt Practices Act
December 4 – 5, 2024
Gaylord National Resort & Convention Center, Washington, DC
Please visit https://www.americanconference.com/fcpa-dc/ for more information and updates. Gaylord National Resort & Convention Center, Washington, DC true DD/MM/YYYY 1440 use-title -
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04/12/2024 05/12/2024 America/Toronto Foreign Corrupt Practices Act Foreign Corrupt Practices Act
December 4 – 5, 2024
Gaylord National Resort & Convention Center, Washington, DC
Please visit https://www.americanconference.com/fcpa-dc/ for more information and updates. Gaylord National Resort & Convention Center, Washington, DC true DD/MM/YYYY 1440 use-title -
Track 1: Interactive Benchmarking Series — Revisiting Third-Party and Supply Chain Due Diligence and Monitoring: The Newest Rules of the Road
Matthew Cohen
Director, Associate General Counsel
Meta
Salim Jorge Saud Neto
Partner
Saud Advogados
David Kass
Chief Compliance Officer
Verizon
Brian Ong
Senior Managing Director
FTI Consulting
- Factoring in geographical risks into due diligence methodologies
- Onboarding and classifying third party intermediaries and monitoring their activities
- Identifying new risks through the use of alternative diligence methods
- To what extent are companies responsible for the conduct of foreign subsidiaries and ongoing oversight of these entities?
- How much diligence is required on subcontractors and vendors
- New lessons for vetting and monitoring your supply chain amid increasing enforcement