Track 1 – Hypothetical Scenarios– Would You or Wouldn’t You? When to Consider Terminating a Third Party Relationship Over Bribery Suspicions: Anti-Corruption, Contractual and Other Key Considerations

November 30, 2017 3:45pm

Brian Baldrate
Vice President & General Counsel, International Washington Operations

Michael D. Hopkins
Chief Compliance Officer

Amy Lamoureux Riella
Vinson & Elkins LLP

Richard C. Smith
Quinn Emanuel Urguhart & Sullivan, LLP

  • What to do if a third party is under investigation or has been named by a cooperating witness
  • When you should terminate the relationship and/or turn to law enforcement
  • Inside the decision-making process: Key factors affecting your decision to continue/ terminate the relationship
  • When/how to communicate your concerns to the third party in question
  • Strengthening your due diligence and monitoring processes
  • Lessons on how to better detect “red flags” before and during the relationship
  • Contractual risks posed by terminating the relationship