International and diverse community of FCPA and anti-corruption experts to meet in DC in July

Network 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.
 
 
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* Fcpa
* Corrupt Practices
* Anti Corruption

Industrys:
* Legal
* Technology

Location:
* D.C. - Washington - US

D.C., Wash. - April 17, 2013 - PRLog -- Network 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. Join the conversation, gain a competitive edge, and discuss enforcement trends all in one place. Learn the latest on:

• 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/FCPARiskMarkets. Reference promo code 827PRLOG.
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Source:American Conference Institute
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