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