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