American Conference Institute: Foreign Corrupt Practices Act Boot Camp
- 7.14.2009 - 7.15.2009
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The Blackstone Renaissance Hotel
Chicago, IL
This event, presented by ACI, will give attendees the opportunity to gain a comprehensive working knowledge of the Foreign Corrupt Practices Act and strategies to successfully implement and monitor an effective anti-corruption compliance program. Topics to be discussed include: Conducting effective FCPA compliance reviews and audits, building and managing a robust anti-corruption compliance program despite budgetary constraints, identifying red and green flags when screening third parties, preparing for increased scrutiny of facilitating payments, what to include in voluntary disclosures and facilitating the reporting of suspected violations, handling complaints and applying discipline.
WilmerHale partner Kimberly Parker will be a featured speaker at this event.
