Practical Considerations of the New FCPA Guidance

20 June 2013 Milwaukee, WI Past Event

Location

Deloitte
555 East Wells Street
Suite 1400
Milwaukee, WI

Agenda

7:30 - 10:00 a.m. Central

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.

Practical Considerations of the New FCPA Guidance

Location

Deloitte
555 East Wells Street
Suite 1400
Milwaukee, WI

Agenda

7:30 - 10:00 a.m. Central