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Start Date: 27 Jan 2009
End Date: 28 Jan 2009
Where: Sheraton Offenbach Hotel, Frankfurt, Germany
C5's 4th Advanced International Anti-Corruption Conference, to be held on 27-28 January 2009 in Frankfurt, will bring together Compliance Officers, General Counsel and Internal Auditors of multinational companies to network and hear from leading anti-corruption experts and regulators on the latest developments and emerging best practices the global business community has to share. Transparency International members receive 15% off the conference fee – quote 813L09.TI when booking.
Key areas covered include, among others:
* Latest developments on the continuous FCPA enforcement in Europe in the light of recent DOJ FCPA Opinions and settlements
* How European investigations and prosecutions are changing the enforcement landscape and corporate compliance programmes
* How to deal with hosting, travelling, sponsoring, political contributions, entertaining and lodging foreign officials
* What appropriate checks and balances you need to do before recruiting a friend or a relative of a government official or a former government official
See full Details.