The future of enforcement is being widely discussed. The combination of rising global anti-corruption regulatory activity, mushrooming third-party risk, more protections and incentives for whistleblowers, more cooperation and competition among international enforcement agencies, and higher expectations for compliance means one thing: it’s time to get ready.
LexisNexis Presents: Best Practices for Complying with Anti-Bribery and Corruption Regulations
Global companies and their employees need to understand how the Dodd-Frank Act and the FCPA intersect, as well as how larger international investigations will proceed. Explore the current state of play during a free pre-recorded webinar. Our panel of experts will discuss these developments and ways that businesses can address challenges through risk assessment, due diligence, and management oversight.
Topics:
- Domestic and international laws and enforcement efforts today
- The motivations behind legislative reform and the results of recent cases
- Causes of increased enforcement risks
- Particular risks to financial institutions and medical device manufacturers
- Special considerations: government clients, third parties, and acquisitions
- Best practices for minimizing risk: risk assessment, due diligence, and management oversight
- Standards for auditing and testing your anti-corruption compliance program
It Ain’t Easy Being Clean: The Compliance Challenges of FCPA and Dodd-Frank
When/Where:
Anytime/Recorded Webinar
Speakers:
- Gwendolyn Hassan, Esq., Manager of Corporate Compliance, Navistar, Inc.
- Stephen Martin, Esq., Baker & McKenzie
- Marc Litt, Esq., Baker & McKenzie.
LexisNexis
Credit:
The sponsor does not appear to have applied for CLE credit, but the content and speakers appear to meet requirements of a number of jurisdictions
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