Gardere, with partners Charles E. Meacham and James G. Munisteri, as well as Chediak Advogados and the Institute for Compliance Research and Education – CPEC, bring to you the 5th Annual Advanced Anti-Bribery Boot Camp in Sao Paulo. This year’s event is a very special edition, for it will be conducted by Hui Chen, who until very recently was the first-ever compliance counsel expert for the Criminal Division’s Fraud Section of the U.S. Department of Justice.
This two-day intensive workshop will walk you through the critical elements of developing and implementing a comprehensive compliance program, in line with applicable laws and regulations (FCPA, UKBA, Brazilian Anti-Bribery Act, etc.) to mitigate anti-corruption risks within your organization. It will also cover anti-bribery risk assessments, program reviews, internal investigations, how to respond to probes by enforcement authorities, and related challenges.
The workshop will be conducted by Chen and moderated by a group of seasoned compliance experts, who will facilitate interactive sessions and case studies, during which facilitators and attendees will share practical advice, strategies and best practices.
For more information about the 5th Annual Advanced Anti-Bribery Boot Camp, please contact [email protected].