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2nd Annual Canadian Forum on Foreign Corruption: "Compliance and Enforcement"

— archivado en:

The American Conference Institute; The Canadian Institute’s Canadian Forum on Bribery and Foreign Corruption

Qué
  • ricorep022010
Cuándo 28/04/2010 12:00 a
29/04/2010 23:00
Dónde Toronto, Canada
Nombre
Teléfono de contacto 1-877-927-7936
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The American Conference Institute and The Canadian Institute’s Canadian Forum on Bribery and Foreign Corruption – Compliance and Enforcement has once again gathered a leading faculty of experienced in-house and private practice lawyers, ethics and compliance executives and government officials who will provide the latest strategies to facilitate compliance with anti-corruption laws and mitigate damages should a violation ever happen.The program will include the latest information on:

  • Drafting and implementing a strong anti-corruption compliance program
  • Defining what risks your company is exposed to based upon where it does business
  • Determining what the best practices are when paying for the travel, lodging and entertainment of foreign officials
  • Knowing how to define a facilitation payment so that “grease” does not become a bribe
  • Conducting an internal investigation and working with the RCMP and other governmental bodies should you identify a violation
  • How reciprocity and increasing cooperation between regulators is leading the global anti-corruption enforcement boom

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