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Navigate Multi-Jurisdictional Enforcement Trends, Third-Party Due Diligence and Risk Management in Global Markets

November 12, 2019
  • London, United Kingdom

As the Foreign Corrupt Practices Act continues to be an area of high risk for compliance teams, it is critical to capitalise on enforcement trends encouraging proactive management of whistleblowers and self-reporting through an implementation of strategies to improve compliance programmes.

CBI’s FCPA & Global Anti-Corruption Forum focuses on key issues posing risks to compliance teams, including third-party and distributor due diligence and management, HCP management and cross-border transactions. Benchmark compliance programmes and discuss strategies to improve compliance through improved monitoring, comprehensive risk assessments and development of robust training programmes to instill a company-wide culture of ethics.

Take Proactive Measures for
Preventing Corruption by:

  • Learning about the key developments in DoJ policies and discuss penalty trends
  • Examining strategies for third-party and
    distributor management
  • Assessing which regions are receiving more attention
    from authorities
  • Reviewing recent enforcement actions against individual executives and key takeaways
  • Determining key characteristics of successful training programmes which address cultural differences and promote understanding of global compliance regulations
  • Strengthening monitoring and auditing programmes
    through data analytics
  • Managing cross-border engagements with HCPs
Recent FCPA Cases timeline