Hypothetical Scenarios

Africa On the Ground: How to Navigate Complex, Heightened Risks and Dilemmas in Real Life

January 24, 2024 2:15pm

Ryan Rabalais
Chief Compliance Officer

David W. Simon
Foley & Lardner LLP

Jeremy Welch
Managing Counsel, Managing Counsel – Compliance Operations

  • How the shifting FCPA enforcement landscape in Africa compares to other high risk markets
  • How to adapt your compliance program to the unique, heightened corruption risks associated with doing business in Africa
  • Updating internal controls, corporate policies and procedures
  • Developing a due diligence approach based on the appropriate risk level associated with each third party and across your supply chain
  • Navigating cross-border investigations by U.S., African and more international authorities