Agenda
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Day 1 - Wednesday, April 19, 2017
Day 1 - Wednesday, April 19, 2017
8:45 |
Opening Remarks and Introductions |
9:00 |
FCPA Disclosures: Balancing Multi-Jurisdictional Enforcement Risks with the Benefit of Full U.S. Cooperation Credit
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9:45 |
Decision-Making amid a Government Investigation, Inquiry or Whistleblower Report: When and How Executives are Assembling Their Teams, Allocating Resources and Working with Outside Counsel
|
10:30 |
Networking Break |
10:45 |
Global Advisory Board Panel – Corporate Governance: When and How to Present an FCPA Issue to the Board
|
11:30 |
Resource Allocation for FCPA Compliance: How Organizations are Sustaining FCPA Compliance on a BudgetFaculty and audience members will discuss how they have successfully implemented and monitored core components of an effective global compliance program. Topics will include:
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12:30 |
Networking Luncheon |
1:15 |
Benchmarking Session: Comparing and Contrasting Effective Reporting StructuresThis unique, interactive session will delve into real-life reporting structures that have/have not been successful in fostering accountability and sustaining an organization-wide culture of compliance. The discussion will also focus on common mistakes when establishing reporting structures and how to determine whether or not to make changes. |
2:15 |
Interactive Discussion – ISO 37001: To Implement or Not? |
3:00 |
Networking Break |
3:15 |
Paper vs. Practice: How to Know if Your Third Party Due Diligence and Monitoring is Truly Mitigating Risk and Supporting Your Overall Business
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4:15 |
Global Compliance in Practice: How to Operationalize ABC into Your Internal Processes and ProgramsAt this second, highly anticipated benchmarking session, faculty members will share their successes and learned learned for embedding global regulatory requirements into their processes and procedures. Benefit from first-hand insights and concrete examples of pitfalls to avoid at the implementation stage. |
5:30 |
Seminar Concludes |