Global Anti-Corruption Congress CPE/CLE Continuing Leg al Education (CLE) – Qualifying Momentum events ordinarily receive Continuing Legal Education (CLE) credit in many states including CA, CO, FL, GA, IL, KS, MS, MO, NY, NJ, OH, OK, PA, TX and WV. Many of these states do not approve a program for credit before the program occurs. Momentum works closely with each state to ensure that the accreditation process is smooth and that each attendee who applies for credit receives his/her certification promptly after attending an event.CLE financial aid assistance is also available for attorneys who wish to attend CLE courses but who find it difficult to attend due to cost considerations. The Essential Legal, Regulatory and Compliance Event for Global Corporations Seeking to Remain Compliant with the Ever Changing International Anti-Corruption & Anti-Bribery Landscape The recommended subject areas for this program are: Business Law, Business Law Management, Behavioral Ethics, Communications and Regulatory Ethics. Recommended CPE credits:There are no prerequisites for this course and advance preparation is not required. During this special as he shares a behind the scenes look at corruption in Iraq and provides an on-the-ground account of what lessons the anti-corruption community can learn for stemming bribery and promoting compliance in an evolving, high risk market In addition, join leading compliance officers and anti-corruption experts as they share best-in-class strategies for tightening your existing controls and ensuring your operations and procedures are prepared for increased government scrutiny. Explore the viable action plans top companies have launched to ensure compliance both in the US and overseas and uncover invaluable tools and resources for strengthening your current anti-corruption practices to exceed DoJ and SEC expectations. Experience what so many of your peers have already found to be the most valuable, interactive and richest learning event focused specifically on addressing compliance issues as you benefit from increased one-on-one networking during new interactive working group and roundtable discussions on: Next Level Anti-Corruption Compliance and Bribery Prevention Strategies for Multi-National Companies Expert Strategies and Practical Tips for Designing and Testing a Successful Global Compliance Program Effectively Communicating with your Board: Perspectives from the Board and General Counsel for Improving Relations and Strengthening Compliance Practices Testing Your Corporate Gifts, Entertainment and Hospitality IQ Real Life Lessons Learned for Overcoming Key Third Party Challenges in High Risk Jurisdictions Advanced Compliance Strategies for Keeping Pace with New and Emerging Corruption and Bribery Legislation in Asia, Africa and South America New to the Program and by popular demand , Compliance Health Check and brainstorm with your in-house peers as you sit around the table and explore how to effectively issue spot potential points for enforcement exposure in your company’s current compliance program. Sit side by side with those who are shaping the next level of anti-corruption compliance best practices as you hear from senior legal counsel and compliance officers from such industry-leading companies as HP, NBC Universal Media, Fox Networks Group, Ingram Micro, American Express, Weatherford, Pfizer, FedEx, Academi, Marathon Oil, AECOM and many others. Reserve your space and be a part of the one anti-corruption compliance event where every attendee has the opportunity to speak one-on-one with your fellow peers and gain best practices for how to ensure your company remains one step ahead of becoming the next big enforcement headline. The Global Anti-corruption Congress, This conference is organized by Momentum Events. For more information, visit the Momentum Events website. The Essential Legal, Regulatory and Compliance Event for Global Corporations Seeking to Remain Compliant with the Ever Changing International Anti-Corruption & Anti-Bribery Landscape. Hear first-hand from the USDOJ, World Bank and Inter-American Development Bank during the following Keynote and Spotlight Addresses: Attendees of this timely Global Anti-Corruption Congress walk away with best practices and proven strategies for: Maintaining a top of the line anti-corruption compliance program that will minimize FCPA risk exposure Utilizing risk assessment as an effective tool for continuously evaluating and auditing your business’ vulnerabilities Preventing compliance missteps by employing efficient internal financial controls to detect and prevent books and records violations Obtaining the optimal resolution of and surviving an FCPA enforcement action Training and managing foreign employees Benchmark with your in-house peers during the following roundtable discussions on: FCPA compliance challenges facing global corporate operations Effective and properly-scoped internal investigation and what to do with the results How to tackle unique bribery and corruption risks presented by joint ventures Effective internal reporting mechanisms in a post-Dodd Frank whistleblower environment M&A due diligence strategies for assessing FCPA risk exposure How to effectively work with the board during an FCPA investigation Take note during the following case study panels on: The interplay between voluntary disclosure, government investigations and industry sweeps Learn what steps your company should be taking now to continuously test and audit the effective of your compliance program as you hear firsthand from representatives from the DOJ and SEC as well as the Who’s Who of the FCPA bar. About Momentum Events Momentum’s mission is to provide the finest quality programming, experience and community interaction among event attendees Its not our event that matters…it’s what you get out of it. Why our difference matters. An “All Access Pass” – all-inclusive, with no hidden or additional fees for “optional” workshops, master-classes or special sessions Complete access to the attendees’ list prior to the event – begin networking before you arrive Total free access to Momentum Connect – a private, LinkedIn powered pre-and post- event social networking community. Stay in touch with those who most matter. “Match & Meet” services to help facilitate your introduction to the right people at the event. Complimentary attendance to post-event webinars . “Momentum Hosts and Hostesses” feature happy, hand-picked teams of greeters, facilitators and problem-solvers. Group discounts provide team learning and networking benefits, without breaking the bank
Posted on: Thu, 20 Mar 2014 19:38:52 +0000
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