Since 1977, US companies doing business overseas have been subject to the requirements of the Foreign Corrupt Practices Act and the sanctions it imposes. The increasingly aggressive enforcement efforts of the US Department of Justice confirm the heightened scrutiny companies find themselves under.
WorldCompliance, in association with Richard Cassin (FCPA Blog founder) and Michael Volkov, litigation partner with Mayer Brown, invite you to the WorldCompliance FCPA strategy planning session.
The event will focus on real-world situations which arise in the business world, including identifying risks and developing strategies for compliance while minimizing legal risks. Hear case studies covering the myriad risks that exist with foreign subsidiaries, vendors, and third party agents in a broad range of industry sectors from energy to banking. Share your concerns with a knowledgeable team with a variety of real-world experiences in FCPA compliance and in-depth understanding of the particular challenges affecting the Latin American region.