Foreign Corrupt Practices Act: Leading Practices in Global Risk Mitigation and Compliance

9/14/2006

New York, NY

Seminar

Deloitte Financial Advisory Services LLP and Morrison & Foerster LLP executive roundtable

Topics to be discussed will include:

  • Enforcement trends, including greater scrutiny of FCPA due diligence in acquisitions and agent and intermediary due diligence; successor liability issues
  • Mitigating risk through focused transaction testing, strong internal controls, and robust compliance, training, and documentation
  • Key components of a compliance program and leading practices
  • Country-specific risk issues
  • Voluntary disclosure considerations, including timing, content, and which agency to approach

Who should attend

  • Senior management
  • In-house counsel
  • Internal audit executives
  • Corporate governance officers
  • Compliance and risk officers

MCLE Accredited
This invitation is transferable and open to colleagues and guests. There is no charge to attend this seminar. Morrison & Foerster LLP has been certified by the New York State Continuing Legal Education Board as an Accredited Provider of continuing legal education in the State of New York [8/20/2004 - 8/19/2007].

This continuing legal education program has been approved in accordance with the requirements of the Continuing Legal Education Board for a maximum of 1.0 credit hours, of which 1.0 credit hours can be applied toward the Professional Practice requirement.

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