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Leading government officials and corporate counsel to speak at ACI’s FCPA Boot Camp

At ACI’s 16th FCPA Boot Camp, key IRS and SEC officials will give you practical insights on what their respective agencies are focusing on and what steps you should take to be prepared for this increased government scrutiny.

 
PRLog - Jul. 12, 2012 - NEW YORK -- The increasing scope of FCPA and anti-corruption legislation and enforcement highlights the current administration’s continued commitment to safeguarding transparent business practices globally. At ACI’s 16th FCPA Boot Camp, key IRS and SEC officials will give you practical insights on what their respective agencies are focusing on and what steps you should take to be prepared for this increased government scrutiny.

Tracy L. Davis, Assistant Regional Director of Enforcement for the U.S. Securities and Exchange Commission will address - The Rise in Books and Records Enforcement: How the SEC is Evaluating Compliance Programs and Selecting Targets for Investigation.

Clarissa Balmaseda, Assistant Special Agent-in-Charge of Criminal Investigations
& Debra J. Meyer, Senior Analyst, for the IRS Criminal Investigations/International Operations will provide - Insights from the IRS: A Look into the Role of the IRS in FCPA Enforcements.

In addition to this invaluable governmental insight, you can ensure that your team is equipped with the tools it needs to prevent FCPA compliance pitfalls and withstand scrutiny in this era of heightened enforcement by hearing from 22 leading companies in the industry, including:

Morgan Stanley, Google, Rambus, General Electric, Johnson & Johnson, Honeywell, Microsoft , Exxon Mobil, Hewlett Packard, Chevron, Hitachi Data Systems, Coca-Cola, Elan Pharmaceuticals, CareFusion, Xylem, Panalpina, KBR, Halliburton, Tyco, NetApp, American Express

For more information, visit us online at http://www.americanconference.com/FCPABootCampSF. Reference promo code 760PR.

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Contact Email:
***@americanconference.com Email Verified
Source:American Conference Institute
Zip:10010
City/Town:New York City - New York - United States
Industry:Energy, Legal
Tags:fcpa, uk bribery act, anti corruption
Shortcut:prlog.org/11922746
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