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Follow on Google News | International and diverse community of FCPA and anti-corruption experts to meet in DC in JulyNetwork and benchmark with the most international and diverse community of FCPA and anti-corruption experts at ACI’s 4th Global Forum on Anti-Corruption Compliance in High Risk Markets, scheduled for July 22-24, 2013 in Washington, DC.
By: American Conference Institute • Third-party Due Diligence, Training and Monitoring • Detecting Corruption Schemes in Remote Locales • Preventing Gifts and Entertainment Pitfalls in High Risk Markets • Conducting Effective Internal Investigations Benefit from NEW Country-Specific Panels on: • CHINA: State of Anti-Corruption Compliance in China – Cultural Barriers and Employee Engagement, SOEs, and China as the target of U.S. Regulators • How to Detect Corruption and Bribery Schemes in Ukraine, Thailand, and Colombia • BRAZIL: What to make of Pending Bill of Law 6.826, Brazil’s “Clean Company Act” • How to Effectively Identify and Monitor Facilitation Payments and Speed Money in Indonesia, Mexico, and East Africa • INDIA: India’s Legislative Landscape – Status of Legislation Pending in Rijya Sabha and How it May Impact Your Business • How to Conduct Effective Due Diligence and Ensure Post-Merger Integration of Your Anti-Corruption Compliance Policies in Brazil, Singapore, and India • Navigating the Complexities of Data Privacy Protections When Conducting Investigations in Argentina, Russia, and China • AFRICA: Minimizing Anti-Corruption Risks in Emerging Markets in Africa – Identifying and Overcoming Anti-Corruption Compliance Challenges in West, East, and Sub-Saharan Africa • How Efforts to Increase Transparency Are Changing the Anti-Corruption Landscape in Saudi Arabia, Qatar, and Iraq • Localizing Your Gifts and Entertainment Policy to Match Market Risks in South Korea, Venezuela, and China • ITALY: Should Italy be Considered a High Risk Market? For more information, and to reserve your place, visit us online at http://www.americanconference.com/ End
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