 Event Name: FIBA Webinar - “Foreign Corrupt Practices Act” |
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Click here for this event's web page. |
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Date: |
Friday, March 19, 2010 |
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| Time: | 13:00
- 14:30 |
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| Location: |
Online
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| RSVP: |
Click on Link Above
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| Price: |
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| Details: |
Speakers: •F. Joseph Warin, Partner, Gibson Dunn •Mark E. Matthews, Partner, Morgan Lewis Bockius •Nelson Cardona, Director Senior MLRO Financial Crime Advisor, Barclays Capital Webinar Moderator: •Julia Mold, FIBA Consultant and Moderator, Clear Sky Compliance Inc This 90-minute webinar will include: •Key assessment criteria the U.S. Department of Justice uses when investigating potential FCPA violations •Assessing your readiness and risk of alleged anti-corruption or anti-bribery violations in current operations and the M&A arena •Fostering legally aware and ethically inspired corporate cultures, responsible conduct, and higher standards of behavior throughout the world •What is the FCPA Opinion Procedure? •Do affirmative defenses work? •What does the Bourke verdict mean for investors with international business opportunities? •Successor liability in financial institution mergers / acquisitions •Can anti-money laundering programs be leveraged to address FCPA efforts? Continuing Education Credits Offered by the FIBA AML Institute: AML/CA - 1.5 Credits CP/AML - 1.5 Credits |
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