30th International Conference on the Foreign Corrupt Practices Act 2013

  • 18-21 Nov 2013
  • Gaylord National Resort & Convention Center, National Harbor, MD, United States

Description

The 30th International Conference on the Foreign Corrupt Practices Act 2013 covers topics such as:

  • Significant Cases of 2013
  • The Anti-Corruption Year in Review: The US DOJ and SEC Discuss FCPA Enforcement Priorities, Cross-Border Collaboration and the
  • How to Prepare if your Industry, Client and Business Partner is Caught in an Industry-Wide Government Investigation
  • Screening and Continuously Monitoring Third Parties
  • Innovations in Global Anti-Corruption Compliance Programs
  • The Rise of Data Analytics and the Use of Metrics in Anti-Corruption Compliance
  • Minimizing FCPA Risk Exposure in Majority, Minority and Contractual Joint Ventures
  • Managing Fraud and Corruption Risks in M&As
  • How World Bank Enforcement Differs from FCPA Investigations
  • How to Minimize FCPA Risks in Social Initiatives while Doing Business in Africa
  • How to Create a Robust, Compliant Approach to Gifts, Entertainment and Hospitality

The 30th International Conference on the Foreign Corrupt Practices Act 2013 brings together:

  • International Trade Counsel
  • General Counsel
  • Vice Presidents and Directors:
    • Corporate Compliance
    • Global Compliance
    • Internal/Corporate Audit
    • Business Conduct and Investigations
    • Regulatory Compliance
    • Corporate Responsibility
    • Legal Affairs
  • Compliance and Ethics Officers
  • Outside Counsel specializing in:
    • Corporate Compliance
    • International Trade
    • Internal Investigations
    • White-Collar Crime
    • Corporate Governance
    • Anti-Money Laundering
    • Securities
  • International Contract Managers
  • Auditors
  • Forensic Accountants
  • Certified Fraud Examiners

Past Events

Important

Please, check "International Conference on the Foreign Corrupt Practices Act" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Internal Audit & Compliance, International Trade, Legal
Government & Global Issues: Law & Regulations

Other Events with Similar Categories

Other Events with Similar Location or Organizer

Featured Conferences & Exhibitions