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Follow on Google News | John Auerbach, Principal, Ernst & Young LLP to Speak at KC’s Third Party Due Diligence WebcastBy: The Knowledge Group, LLC For further details, please visit: http://theknowledgegroup.org/ About John Auerbach John is a principal with Ernst & Young LLP’s Fraud Investigation & Dispute Services (FIDS) practice in New York and leader of the FIDS Integrity Diligence practice. He has over 17 years of forensic investigation and compliance experience on engagements around the world. Until December 2013 John was managing partner of the FIDS Greater China practice, based in Shanghai. He has a decade of experience conducting anti-fraud and corruption risk assessments and investigations, as well as pre-transactional due diligence, for a broad range of multinational companies in China and throughout Asia. Prior to joining EY, John was a Managing Director and head of mainland China operations for Kroll Inc., and Director of Kroll’s Anti-Money Laundering Services practice in New York. At Kroll, he led numerous background diligence engagements throughout China, from routine background checks to complex business intelligence. About EY EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services the firm delivers help build trust and confidence in the capital markets and in economies the world over. EY develops outstanding leaders who team to deliver on our promises to all of their stakeholders. In so doing, EY plays a critical role in building a better working world for their people, for their clients and for their communities. EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients. For more information about the organization, please visit ey.com. About EY’s Fraud Investigation & Dispute Services Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to succeed. Better management of fraud risk and compliance exposure is a critical business priority — no matter what the industry sector is. With their more than 3,000 fraud investigation and dispute professionals around the world, EY assembles the right multidisciplinary and culturally aligned team to work with their legal advisors. EY works to give their clients the benefit of their broad sector experience deep subject matter knowledge and the latest insights from their work worldwide. Event Synopsis: Companies conducting business beyond domestic markets are implementing due diligence programs to screen and monitor third parties and agents. The complexity of third party networks is increasing in business and thereby is posing greater risk of fraud, bribery, and other misconducts that are addressed in the Foreign Corrupt Practices Act (FCPA). The strong focus upon the FCPA by the U.S. Department of Justice and the Securities and Exchange Commission makes third-party diligence an important issue. Increasingly, it is imperative that businesses and their counsel develop effective compliance programs to minimize third-party risks. During this valuable CLE course, our panel of key thought leaders and practitioners assembled by The Knowledge Group will provide a review and thorough discussion of the FCPA and Third Party Due Diligence Requirements for 2015. The authoritative panel will discuss the special risks created by various types of third-party intermediaries and agents, best practices under the FCPA for due diligence, and provide sound strategies for designing due diligence programs when conducting business around the world. Key topics include: The FCPA and Third-Parties Third-Party Due Diligence Third-Party Due Diligence Requirements Back-ground Checks, Investigation, Audit, & Training Utilizing Due Diligence Mitigating Regional and Local Risks Threats from Uncooperative Third Parties Recent Enforcement and Penalties Compliance Program Design & Best Practices About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series The Knowledge Congress was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register to an event, please visit: http://theknowledgegroup.org/ [CA1]You could also say EY – but it’s either EY or Ernst & Young LLP End
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