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 [email protected].
People
Related Insights
26 July 2024
Video
Ten Minute Interview: Art Ownership
Brian Lucareli, director of Foley Private Client Services and co-chair of Foley’s Family Offices group, sits down with Lindsey Birch, associate and member of our Intellectual Property practice group, for a 10-minute interview to discuss art ownership.
26 July 2024
Foley In Fashion
Passing the Torch: Technology in the Opening Ceremony Fashion at the Paris Olympics
With the 2024 Olympic Games set in Paris, France, one of the world’s fashion capitals, athletics and aesthetics collide to take center stage at the much-anticipated opening ceremony.
25 July 2024
Foley In Fashion
SHEIN’s $1.9 Million Data Breach: A Cautionary Tale for Online Fashion Brands
The New York Attorney General fined fast-fashion company, Shein Distribution Corporation, $1.9 million for failing to properly handle a data breach in late 2022.