Calendar of Events
The Ultimate Global Compliance Risk - Managing FCPA Compliance
Breakfast Seminar
AFFILIATES, EVENTS, INDUSTRY AND TARGETED PROGRAMS, INTERNATIONAL PROGRAM, PROFESSIONAL DEVELOPMENT
Thursday, October 22, 2009
8:00 AM – 8:30 AM Registration
8:30 AM – 10:30 AM Program
The Racquet Club of Philadelphia
215 S 16th Street
Philadelphia, PA 19102
As more organizations conduct business globally, they must consider their obligation to comply with the U.S. Foreign Corrupt Practices Act (FCPA) and similar anti-bribery laws in other countries where they do business. At the same time, worldwide initiatives to combat corruption and bribery are gaining momentum, and companies face not only FCPA actions in the United States, but also the possibility of parallel or concurrent enforcement actions under similar laws or regulations in other jurisdictions. In addition to substantial fines and hefty legal costs, FCPA violations and other bribery and corruption breaches pose serious consequences, including reputation risks and the loss of investor confidence.
To help mitigate risk of FCPA and other anti-bribery and anti-corruption-related efforts, we have gathered top experts on the topic. In this breakfast seminar, panelists will share their insights on current global challenges and activities surrounding anti-bribery and corruption compliance and investigations.
PANELISTS:
Daniel Hawke
Director, Philadelphia Regional Office
US Securities and Exchange Commission
Leslie Benton
Senior Policy Director
Transparency International
Pamela Parizek
Partner
KPMG LLP
Stanley Soya, Esq.
Partner
Pepper Hamilton LLP
Michael Padula
US Department of Justice
MODERATOR:
Neil Boyden Tanner, Esq.
FCPA Subject Manner Compliance Officer
Fees
- BABC Members
- $65.00
- Non-Members
- $90.00
Registration
Registration is Closed
Registration/Cancellation Policy:
Pre-registration is necessary, availability is not guaranteed for walk-ins. Payment is required upon registration/entrance. No refunds will be given one week prior to program/event. Substitutions may be made. Tickets will be held at the door. Reserved seating for tables of 10 only.