ACI's 3rd Latin America Summit on Anti-Corruption, Scheduled for April 2013 in São Paulo

American Conference Institute, a global leader in anti-corruption conferences with 30+ years of market experience and anti-corruption events on 5 different continents, cordially invites you to its 3rd Latin America Summit on Anti-Corruption.
By: American Conference Institute
Jan. 28, 2013 - PRLog -- Benefit from insights from senior corporate ethics and compliance executives, government officials and leading attorneys from across Latin America. These industry leaders will discuss the intricacies of anti-corruption compliance and the nuisances of conducting operations in the region, as well as the implications of the pending Brazilian Bill of Law 6826. Also take advantage of invaluable benchmarking and networking opportunities with your colleagues in the field.
Featuring an updated program agenda, this event is specifically focused on providing you with real-life strategies you can take back to the office and implement immediately. The agenda will feature the following NEW SESSIONS:

• Understanding SEC and DOJ’s Joint Guidance on the FCPA: How It Will Impact Your Anti-Corruption Efforts in Latin America

• How to Minimize Third Party Risks in Latin America: Applying Risk-Based Due Diligence When Vetting and Selecting Local Agents, Brokers, and Distributors in Latin America

• Bill of Law 6826 What to Make of the Pending Brazilian "Clean Company Act"

• Creating a Culture of Communication and Compliance in Latin America:  How to Communicate with Employees and Keep Them Engaged In and Adhering To Your Anti-Corruption Program

• Interactive Benchmarking and Best Practices Panel: How to Ensure the Success of Your Anti-Corruption Compliance Program in Latin America

• CASE STUDY: Inside an Effective Anti-Corruption Internal Investigation –  Scoping Your Action Plan from A to Z

• Fundamentals of an Anti-Corruption Risk-Assessment:  How to Determine Your Risk Profile and Design the Right Internal Controls

Learn what steps your company needs to take to successfully implement, maintain and monitor an effective anti-corruption compliance program under the current enforcement environment. Use this event as a prime training opportunity for members of your compliance, legal, regulatory and internal audit teams.

For more information, please visit us online at Reference promo code 993LNK for access to exclusive offers.
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Tags:Fcpa, Foreign Corrupt Practices, Latam
Industry:Legal, Energy
Location:New York City - New York - United States
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