Partner David Simon will lead a roundtable discussion at the Deloitte program, "Practical Considerations of the New FCPA Guidance."
Specific topics will include:
- Testing and monitoring of anti-corruption compliance programs using technology, including proactive analysis of Travel, Gift & Entertainment and other high risk accounts
- Leading practices in third party risk assessments and due diligence
- Proactive third party auditing for potential corruption red flags
For more information, please contact Rachel Evans of Deloitte at firstname.lastname@example.org.