Tracy L. Davis, assistant regional dir of enforcement, U.S. SEC (San Francisco);Joseph D. Lee, partner, Munger, Tolles & Olson LLP; Amy J. Conway-Hatcher, partner, Kaye Scholer LLP; Debra J. Meyer, sr analyst, IRS Criminal Investigations/Internal Operations
ACI’s 16th FCPA Boot Camp is a must-attend event for legal counsel, fraud examiners, investigative and compliance counsel/officers and FCPA attorneys. Attendees will walk away with a comprehensive, working knowledge of the current enforcement environment, along with practical strategies for addressing high-risk areas of exposure across their business operations. Attendees will develop a company-specific risk profile, assess risk based on region and create best practices for detecting bribery within an organization. They will learn best strategies to conduct strong due diligence and manage third-party business partners; respond to a team on the ground when dealing with requests for bribes; satisfy U.S. recordation requirements without increasing exposure; craft compliance policies that will encourage employees to come to you first; and create a complete due diligence file that will stand up to multi-agency scrutiny.