When: 23 Mar 2010 - 24 Mar 2010
Where: W New York, Lexington Ave (betw. E. 49th and 50th Streets), New York, NY, 10022, USA
Organiser: American Conference Institute
ACI’s National Conference on the FOREIGN CORRUPT PRACTICES ACT is the event that corporate counsel, compliance officers, outside counsel and accountants rely on for comprehensive, insightful, and practical guidance on critical FCPA compliance issues.
Benefit from the practical perspective of seasoned corporate FCPA compliance executives, get an update on enforcement and policy initiatives from top Government officials and FCPA attorneys, and learn how industry is setting up internal controls to comply in this constantly changing global legal landscape. This year’s agenda includes the latest information on:
* Changes you need to make to your compliance program as a result of recent cases against companies and individuals
* How government agencies evaluate voluntary disclosures
* Deciding whether you've investigated "enough": how much is enough in trying to learn the facts?
* Risks and concerns when a joint-venture partner is a governmental entity
* What your system of fraud risk internal controls needs to accomplish
* Assessing the risks faced by particular companies based on geographic scope, business model, business sector and other factors
* Communicating with government authorities: balancing cooperation with maintaining an effective defense
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