Join us for ACI's acclaimed 4th Middle East Anti-Corruption Summit

Jan. 16, 2013 - PRLog -- Join us for the acclaimed 4th Middle East Anti-Corruption Summit, February 25-26, 2013 at the JW Marriott Marquis Dubai, and learn how the evolving anti-corruption regulatory and enforcement landscape in the Middle East impacts your local compliance procedures.  

Get anti-corruption compliance strategies specific to the Middle East from:
Saudi Aramco, eni S.p.A,  Unilever, SABIC, GE, Cisco Systems, Lockheed Martin Global, ABB, Siemens, Baker Hughes, Starwood Hotels & Resorts Worldwide, Noble Energy, Heavy Load Freight Services, ACADEMI, Petrofac, Qatar National Broadband Network

NEW FOR THIS YEAR: Focus on Third Party Risks
• Establishing effective front-end vetting protocols: how to link screening to the type of relationship and interests represented by the third party
• Developing an appropriate third party oversight monitoring plan
• Forced marriages – what to do when you cannot choose your partner
• Monitoring risk when working with state-owned entities
• Terminating contracts with dubious third parties

PLUS, get an update on the anti-corruption regulatory and enforcement landscape in EGYPT, SAUDI ARABIA, IRAQ, and QATAR and hear from the Saudi National Anti-Corruption Commission!


About American Conference Institute
A unique organization, ACI is devoted to providing the business intelligence that senior decision-makers need to respond to challenges both here in the US, and around the world.
Staffed by industry specialists, lawyers and other professionals, American Conference Institute operates as a think tank, monitoring trends and developments in all major industry sectors, the law, and public policy, with a view to providing information on the leading edge.