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Friday, September 29, 2017
12:00 pm – 2:00 pm (EST)
With the continued focus of the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) on the enforcement of the Foreign Corrupt Practices Act (FCPA), third-party due diligence should be highly prioritized. The level of due diligence efforts made by companies is taken into consideration by the DOJ and SEC in determining to go forward with alleged FCPA violations. Therefore, a thorough third-party due diligence can save companies from the problems that may lead to potential damage.
The message is clear: businesses must develop solid compliance programs to minimize third-party risks.
Rsam product director Daniel DeJuan joins a panel of key thought leaders and distinguished professionals assembled by The Knowledge Group. Key topics include:
- Foreign Corrupt Practices Act – Recent Trends
- The DOJ’s Evaluation of Corporate Compliance Programs
- Third Party Risk Management
- Notable Cases
- Effective FCPA Compliance Program
- Best Practices