30th International Conference on the Foreign Corrupt Practices Act 2013

Key Topics

• 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

Who should Attend

• 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