The Foreign Corrupt Practices Act (“FCPA”) is at the top of most companies’ key risk areas. The DOJ and SEC remain focused on investigating violations and enforcement of the law. As more countries and international organizations ramp up their anti-corruption enforcement the need for effective anti-corruption programs grows. This program, taught by a faculty of leading practitioners, in-house counsel, and government officials, will give you the knowledge and tools you need to spot the issues early, develop workable risk management processes, plan and manage internal investigations, and implement effective compliance programs.
On Day 2 at 11:30ET, AMI’s Audrey Harris will join a panel discussion on Getting The Most Out of Your Compliance Program.
Other panelists include Kimberly A. Parker (Panel Leader); Laura Perkins, and Julia C. Symon.