FCPA FLASHPOINT

Southeast Asia and India: Examining the Evolving Corruption Landscape and Current FCPA Trends

June 12, 2024 3:30pm

W.S. Wilson Leung
Director of Investigations and Integrity
Intel Corporation

Shelita Stewart
Partner
Hogan Lovells

  • Recognizing prevalent scenarios that multinational corporations should consider when sourcing from Southeast Asia and India
  • Analyzing enforcement patterns and how they differ from other regions
  • Gaining insight into the perspectives of banks and financial institutions regarding Southeast Asia and India
  • Identifying changes in anti-corruption measures, data protection, and regulatory compliance throughout Asia-and their impact on your compliance strategy
  • Tailoring policies and procedures to the unique jurisdictional contexts
  • Concrete examples of effective risk mitigation strategies