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Follow on Google News | ACI's 7th Chicago FCPA Boot CampAmerican Conference Institute's Chicago FCPA Boot Camp and FCPA for Auditors and Accountants
For full details, visit: www.FCPAConference.com/ 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/ 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. End
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