Managing Third Party & Counterparty Relationship Risks 2012 is a conference that covers topics such as:
- Framing Due Diligence Questionnaires: Encompassing Corruption, Fraud, Sanctions, Export Controls and Conflict of Interest Risks
- Effectively Taking a Risk Based Approach: How to Categorise Third Parties as Low, Medium and High Risk
- Successfully Negotiating Adequate Clauses in a Third Party Contract: Audit, Inspection and Termination Rights
- Latest Case Law and Legislative Developments in Bribery and Corruption Involving Third Parties, Intermediaries and Business Partners
- Taking Responsibility for Third Party Compliance: How much Training and Support Should Be Given to a Third Party?
- Maintaining Robust Ongoing Checks on Third Parties: Keeping Track of their Compliance
- Identifying and Managing Specific Risks in the Context of Agent, Broker and Joint Venture Third Parties
Managing Third Party & Counterparty Relationship Risks 2012 brings together compliance executives, experienced in-house and private practice lawyers and government officials
