American Conference Institute’s Singapore Summit on Anti-Corruption, Compliance and Risk Management

12/03/2013 10:45 a.m. - 12:00 p.m.

FCPA + Anti-Corruption

Singapore Marriott Hotel
320 Orchard Road
Singapore 238865

Daniel P. Levison

Daniel P. Levison

Speaking Engagement

Strategy Session: The Anatomy of an Effective Internal Bribery Investigation in Asia: How to Ensure Successful Project Team, Cost, Data and Investigative Strategies

  • What to do when a violation is discovered
  • How to scope an effective investigation
  • Determining how much work to do: determining how much is enough in trying to learn the facts
  • How to be cost-effective yet perform a thorough review
  • When to involve corporate headquarters
  • How to leverage technology during your investigation
  • Latest on privacy issues in Asia and how they affect the investigative process
  • Working with local and foreign regulators
  • Steps to take to ensure that attorney-client privilege is protected

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