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