International Compliance and Legal Risks Conference 2016 is a conference dedicated to proven-effective strategies on compliance risk management for companies and clients.
The International Compliance and Legal Risks Conference 2016 covers topics such as:
- Standards and certifications of compliance systems under scrutiny
- New dimension of compliance with sports activities and the risks related to sponsoring and partnerships
- The importance to critically define the scope of an internal investigation to ensure that tax considerations are taken
- Learning points from the VW emission scandal
- The increased attention to books and records monitoring
- The Sunshine Act in Germany
