How to Minimize FCPA Exposure and Conduct Comprehensive Internal Investigations 2016

  • 25-26 Jul 2016
  • Miami, FL, United States

Description

How to Minimize FCPA Exposure and Conduct Comprehensive Internal Investigations 2016 is a conference that covers topics such as:

  • FCPA exposure and liability
  • Corporate governance
  • Due diligence
  • Whistleblower Complaints
  • Governmental Enforcement investigations
  • Self-Disclosure of Violations
  • Fraud Investigations
  • Internal investigations

How to Minimize FCPA Exposure and Conduct Comprehensive Internal Investigations 2016 brings together:

  • Internal Audit
  • Compliance
  • Legal Counsel
  • Human Resource
  • Officials in The Financial Arena
  • Management Officials
  • Commercial and Investment Banks

Past Events

Important

Please, check "How to Minimize FCPA Exposure and Conduct Comprehensive Internal Investigations" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Internal Audit & Compliance, Legal
Services: Banking

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