Practical Considerations of the New FCPA Guidance

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 rachelevans@deloitte.com.