How to Lead Your Organization Through a Multi-Jurisdictional Investigation and Strengthen Your Program

January 30, 2019 2:30pm

What is it about?

During this special panel, conference delegates will be taken on a first-hand tour of the experiences of two Chief Compliance Officers, who guided their companies through multijurisdictional investigations and negotiated multicountry settlements. Delegates will benefit from unique insights into the thought-process of the panelists, including:

  • How to lead your company through the investigation, as well as settlement negotiations
  • Assessing probation periods
  • How to create (from scratch) or adjust a compliance program to meet multi-jurisdictional anti-corruption requirements
  • How to anticipate potential future compliance issues that may arise post-settlement
  • Preparing for a successful monitorship from start to finish