Corporate Social Responsibility Event
11.17.2008 - 11.20.2008
20th National Conference on Foreign Corrupt Practices Act
ACI's highly anticipated 20th Foreign Corrupt Practices Act conference is
now taking registrations.
The program agenda will be posted on the website shortly, but here are a
few of the program highlights for 2008:
* Benchmarking Session on Leading Practices for FCPA Compliance Program
Standards
* An exclusive panel on the reality of having a special compliance monitor
featuring Monsanto, GE Oil & Gas and Cephalon
* An enforcement update with
- Mark F. Mendelsohn, Deputy Chief, Fraud
Section, Criminal Division, U.S. Department of Justice
- Cheryl Scarboro, Associate Director, Division of Enforcement, U.S.
Securities and Exchange Commission
* New panels on:
- Minimizing risk when working with state-owned
entities
- Preparing for heightened scrutiny of facilitating payments
- Implementing robust fraud risk internal controls
- Collateral litigation for foreign corrupt practices: latest RICO,
shareholder and contract cases
Event Location
Gaylord National Resort & Convention Center - Washington, DC

Sponsoring Company/Organization

Web Site
www.americanconference.com/FCPA

For More Information Contact