2nd Annual Anti-Corruption in Oil & Gas for the Americas 2015

  • 23-24 Mar 2015
  • Houstonian Hotel, TX, United States

Description

The 2nd Annual Anti-Corruption in Oil & Gas for the Americas 2015 is dedicated to

  • Guidelines to FCPA Enforcement – An SEC Perspective
  • Staying One Step Ahead Of Emerging Anti-Corruption Legislation
  • Applying Multi-Layer Due Diligence – Is There Such Thing As Too Much?
  • Legitimate Entertainment or Bribery – Is There a Defining Line?
  • Is Your Compliance Program Effective?
  • A Different Third Party, A Different Scope of Risk
  • Conducting and Managing Internal Investigations
  • Tailoring Your Compliance Program to Formal Risk Assessment
  • It’s Worth The Risk – Mitigating Corruption Exposure In Latin America
  • Creating An Atmosphere for Whistleblowing

The 2nd Annual Anti-Corruption in Oil & Gas for the Americas 2015 brings together:

  • Anti-Corruption
  • Compliance
  • Counsel
  • Anti-bribery
  • Ethics
  • Legal/ In House Lawyer/ Attorney
  • Internal Audit
  • Due Diligence
  • Forensics
  • Audit
  • Due Diligence
  • Policy & Governance
  • Anti-Money Laundering
  • Third Party
  • Contracts
  • Business Conduct

Past Events

Important

Please, check "Annual Anti-Corruption in Oil & Gas for the Americas" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance
Industry: Energy & Utilities

Other Events with Similar Categories

Other Events with Similar Location or Organizer

Featured Conferences & Exhibitions