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Learn how US companies can mitigate FCPA and other risks -- including the safety of your employees -- in frontier markets, and what unique challenges you will face in conducting investigations there. Focus on issues of employment, privacy and other laws in countries with immature legal systems, security considerations and political interference. This part of the presentation focused on Africa.

This material teaches how to handle specific requests from foreign government officials, deal with due diligence red flags, manage travel expenses and per diems, and address charitable donations and community development initiatives.

An overview of the new law and the approach to its enforcement likely to be taken by the U.K. Serious Fraud Office. The program will also consider whether the Bribery Act may be expected to raise the bar for corporate compliance programs in general.

This Foreign Corrupt Practices Act (FCPA) training course will help you recognize "red flags" — situations presenting a risk of FCPA violations — and deal with them appropriately.

To access the Foreign Corrupt Practices Act Training Course, visit <a href=http://www.ethicsxchange.com/topic/35562-fcpa-anti-corruption>www.acc.c…;.

You receive a high profile assignment to work closely with the CFO and other senior management to prepare your company for an IPO. If you don't know where to start or what's in store for you, this panel is for you! This program will cover the laws related to the Form S-1, working with underwriters, setting up your company for 34 Act, SOX and stock exchange compliance, pre-IPO publicity and road show mechanics.

Guide to internally investigating and enforcing U.S. anti-corruption laws.

Learn how US companies can mitigate FCPA and other risks -- including the safety of your employees -- in frontier markets, and what unique challenges you will face in conducting investigations there. Focus on issues of employment, privacy and other laws in countries with immature legal systems, security considerations and political interference.

Governance, Risk and Compliance (GRC) have been on the top of the agenda
for management and in-house counsel during the last years and trade compliance may or may not be getting the attention merited by the current complexities of this area of law. This session material will bring more clarity to the current status and provide concrete recommendations for your daily
operations.

How to move away from a "check the box" approach to due diligence, and target your efforts to focus in on the areas of highest risk. The program will include an update on the latest settlements, deferred prosecution agreements and case law regarding the Foreign Corrupt Practices Act.

The crises in world financial markets, the Foreign Corrupt Practices Act, and Sarbanes-Oxley among other causes, all have contributed to a tremendous increase in the number of investigations overseen by corporate counsel. At the same time, the strategies deployed by some lawyers and investigators have landed them and their companies in trouble. What are the best strategies for fact finding? What are best practices for interviewing witnesses? What laws are relevant to investigations and how do they differ between states and countries?

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