ACI's 7th Chicago FCPA Boot Camp

American Conference Institute's Chicago FCPA Boot Camp and FCPA for Auditors and Accountants
 
NEW YORK - May 28, 2015 - PRLog -- American Conference Institute, organizers of the FCPA Chicago Boot Camp taking place June 16-17, 2015 at the Fairmont Chicago, Millennium Park in Chicago, today announced key highlights from this year’s program agenda.

For full details, visit: www.FCPAConference.com/Chicago and www.FCPAConference.com/Accounting

Hear From Senior Government Officials

Jonathan P. Scott

Assistant Regional Director

Division of Enforcement

U.S. Securities & Exchange Commission

Nicola Mrazek

Senior Litigation Counsel

FCPA Unit, Criminal Division

U.S. Department of Justice

During this Unique FCPA Boot Camp in Chicago, Discuss Critical Compliance and Enforcement Issues including:

• How to Scope an Internal Investigation after a Whistleblower Claim

• The Cost of Compliance Gets Larger and Larger: Lessons Learned from Recent FCPA Enforcement

• M & Guidance for a Newly Acquired Subsidiary

• Innovative Methods to Take Your Compliance Program from Good to Great within Your Budget Guidelines

• Senior Executives under the Microscope: How to Protect and Defend Yourself during an FCPA Investigation

Benchmark with Your Peers – Benefit from Interactive Audience Participation Sessions

• Discuss compliance best practices in small groups

• Brainstorm on how to conduct third party due diligence in high risk countries

• Share FCPA training success stories

Monday, June 15, 2015

Full Day Seminar- FCPA for Auditors and Accountants

Train Your Accounting and Audit Team on FCPA Compliance Audits


• Learn how internal audit and compliance teams can work together to create a robust FCPA compliance program

• Get updated on what the SEC expects for internal control systems

• Get sample audit programs that you can take back to the office

• Learn how data analytics can be used to detect potential violations and improve your compliance program

• Ensure that you are complying with the Books and Records provision of the FCPA

Who You Will Meet:

• General Counsel

• Senior Legal Counsel

• Chief Compliance Officers

• Ethics Officers

• Private Practice Attorneys

*****Earn CLE credits at an affordable rate

View the full agenda and detailed information at


www.AmericanConference.com/Chicago

About ACI - American Conference Institute 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.

Contact
Maria Romanova
***@americanconference.com
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Tags:Fcpa, Anti Corruption, Bribery, Foreign Enforcement, FCPA Audits
Industry:Government, Legal
Location:New York City - New York - United States
Subject:Events
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