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Business Fraud Seminar Presentation Feb 2009 (2)

1. Fraud and Corruption 25 February 2009 2. Agenda 09:00 Welcome and introduction Roy White, FINPRO EMEA Practice Leader 09:05 The latest perception of corruption by country…

Business May 7th 2 pm navigating the compliance landscape

1. 1FCPA Enforcement andCompliance Developments2013 SuperConference Compliance PanelDavid H. ResnicoffMiller & ChevalierWashington, D.C. 2. 2Corporate Plea1Individual…

Business Fighting corruption in the supply chain

1. Fighting corruption in the supply chainImplementing effective third-party due diligenceMark DunnMarket Planning ManagerLexisNexis Risk8th December, 2011 LexisNexis Proprietary…

Business An Antibribery Primer for SMEs: The FCPA, Corrupt Foreign Public Officials Act (Canada), and the UK....

1. An Antibribery Primer for SMEs: The FCPA, Corrupt Foreign Public Officials Act (Canada), and the UK Bribery Act SBA Buffalo District International Trade Task Force Buffalo,…

Business Fcpa ma slides presentation final

1. FCPA Risks in the Mergers & Acquisitions WorldMichael VolkovPartner(202) [email protected] 2010 2. OverviewOverview of the U.S. Foreign CorruptPractices…