ACI's Third European Forum on Anti-Corruption London
-
date(s):
June 17, 2008
- June 18, 2008 -
location:
London
related attorney(s):
Morgan Lewis invites you to the American Conference Institute's Third European Forum on Anti-Corruption: "Minimizing the Risk of Improper Payments in an Era of Increased International Enforcement."
Morgan Lewis partners Mark E. Matthews and Robert A. Goldspink will be speaking on "Using Anti-Money Laundering Controls to Reduce Anti-Corruption Risk" and "Conducting a Cost-Effective Internal Investigation: Overcoming Conflicting Local Laws & Traditions."
Morgan Lewis partner Amy J. Conway-Hatcher will be hosting a workshop titled "Due Diligence and Anti-Corruption Compliance Strategies for Hedge Funds and Private Equity Companies" before the conference, on June 16.
Conference attendees will benefit from current insights on:
- Potential impact of a FCPA investigation on your company
- Minimizing liability risks when dealing with foreign agents, freight forwarders, joint-venture partners, and consultants
- Effective pre-merger due diligence
- Value-based anti-corruption compliance programs
- Avoiding gifts and other hospitality pitfalls
- Developing and maintaining corporate ethics and compliance culture and local ownership in foreign operations
- Cost-effective internal investigations in challenging regions
- Leveraging accounting systems to identify questionable payments
When:
June 17-18, 2008
Where:
Hilton Canary Wharf Hotel
London, UK
For more information regarding CLE credits, travel, and accommodations, or to register for the program, please call 888.224.2480 or click here for the ACI website.
Guests of Morgan Lewis can receive $200 off the registration price by quoting the keycode 899L08.MLS when registering online.
Click here for more information about Morgan Lewis's FCPA Practice.