Events

September 27, 2019

Global Trade Sanction Wars

3:45 PM - 5:00 PM

New York HIlton Midtown

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September 27, 2019

Global Trade Sanction Wars

As global trade compliance and sanctions hit the front page of the press and political agendas, how are U.S. and non-U.S. companies working to respond to this quickly changing landscape? The Treasury Department’s Office of Foreign Assets Control (OFAC) has recently outlined its high expectations for sanctions compliance programs and has signaled a more aggressive approach to sanctions enforcement.   We will discuss U.S. Sanctions, Export Controls, the Committee on Foreign Investment in the United States (CFIUS), and suggestions for strengthening compliance.  

3:45 PM - 5:00 PM

New York HIlton Midtown

August 5, 2019

Foreign Corrupt Practices Act

Nashville, Tennessee

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August 5, 2019

Foreign Corrupt Practices Act


Defining the FCPA Enforcement Trends and 2019 DOJ Guidance on FCPA.

Hallmarks of FCPA and similarities with other countries anti-corruption laws​. Incorporating the revised 2019 DOJ compliance guidelines into your program.​ Conducting an effective risk assessment of your company’s program​. How is it measured CPI. Gaging compliance knowledge and compliance commitment of your employees, contractors, and third parties. ​Incorporating the revised 2019 DOJ compliance guidelines into your program​. Tailoring and testing if your audit procedures and controls are aligned with your anti-corruption risk assessment​. Addressing red flags, weak internal controls, and investigating possible FCPA violations.

Nashville, Tennessee

October 21-24, 2018

17th Annual (SCCE) Compliance & Ethics Institute - Demystifying Forensic Accounting

Las Vegas, Nevada

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October 21-24, 2018

17th Annual (SCCE) Compliance & Ethics Institute - Demystifying Forensic Accounting

This session will define forensic accounting and its use in various areas, including corporate compliance, investigations and litigation. 

-Attendees will lean the difference between a financial audit and a forensic investigation. 

– Attendees will learn common characteristics of a fraudster, various detailed investigative techniques to identify and combat fraud, and the makeup of a fraud investigation including litigation support.

– Attendees will gain knowledge on Foreign Corrupt Practice Act (FCPA) provisions, and the importance of having an anti-corruption program in place to mitigate risk. 


 https://assets.corporatecompliance.org/Portals/1/PDF/events/Brochures/SCCE_2018_Chicago.pdf 

Las Vegas, Nevada

September 7, 2017

"Artificial Intelligence: Driving Business Success for Legal Professionals”, Hispanic National Bar Association, September 2017

3:45 pm - 5:00 pm

Kansas City, MO

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September 7, 2017

"Artificial Intelligence: Driving Business Success for Legal Professionals”, Hispanic National Bar Association, September 2017

The session will be designed to demonstrate how new technologies such as A.I. or cognitive computing is helping law firms improve their efficiency and achieve business goals. This next wave of technology will create better, faster and more relevant operations and processes to help drive business success, while introducing some new legal challenges in the areas of Intellectual Property, Legal Ethics and Data Security. Participants will learn the opportunities and potential risks that should be considered when using data and A.I. and how to position their firm to take advantage of the technology. 

3:45 pm - 5:00 pm

Kansas City, MO

May 2017

So You Have Fraud: Now What?”, Institute of Internal Auditors Chicago Chapter, May 2017

Chicago, Illinois

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May 2017

So You Have Fraud: Now What?”, Institute of Internal Auditors Chicago Chapter, May 2017


Chicago, Illinois

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