How FCPA Issues can Lead to AML, ITAR, Export Controls and Sanctions Violations: Developing a Multi-disciplinary Approach to Compliance that Addresses Overlap
Implementing the Required Controls for Your Local Joint Ventures: What Foreign and Local Authorities will Expect in Terms of Compliance
Responding to Increased Scrutiny of Interactions with Sovereign Wealth Funds: How to Address Bribery Risks and Ensure Transparency
Focus on Egypt – How Regime Change has Triggered Corruption Investigations and What it Means for Your Egyptian Operations and Contracts
New UAE Offset Program Requirements and How they Impact Your Due Diligence Procedures
Focus on Saudi Arabia: How Efforts to Increase Transparency are Changing the Anti-Corruption Enforcement Landscape
Minimizing Bribery Risks When Doing Business or Investing in Iraq

International Counsel
General Counsel
Ethics and Compliance Officers
Trade Counsel
Outside Counsel specializing in Corporate Compliance & Governance, International Trade, Investigations, White Collar Crime, International Commercial Transactions, Corporate Law, Joint Ventures and Mergers & Acquisitions
Vice Presidents and Directors of Corporate Compliance & Policies, Global Compliance, Business Conduct & Investigations, Integrity, Corporate Responsibility & Citizenship, Sustainable Development, Contracts, International Trade Compliance, Legal Affairs, Internal/ Corporate Audit, International Contract Managers, Regulatory and Government Affairs

3rd Middle East Summit on Anti-Corruption 2012

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