Events

The Ultimate Global Compliance Risk – Managing FCPA Compliance

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 other 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 program, 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
  • Nancy Boswell
    President & CEO
    Transparency International
  • Pamela Parizek
    Partner, Advisory Services
    KPMG LLP
  • Stanley Soya, Esq.
    Partner, Government Contracts Practice Group and the White Collar and Corporate Investigations Practice Group
    Pepper Hamilton LLP
  • (To be confirmed)
    Deputy Chief, Fraud Section, Criminal Division
    US Department of Justice
  • Moderator Neil Boyden Tanner, Esq.
    Assistant General Counsel International
    ARAMARK

With the support of:

KPMG
Pepper Hamilton

Leave a Reply

↑ back to top


The BABCPHL recognizes our Club Level Members:

  • Almac
  • American Airlines
  • Baker Tilly
  • Cigna
  • Cigna
  • Duane Morris
  • EisnerAmper LLP
  • Faegre Drinker Biddle & Reath LLP
  • Forensic Resolutions
  • Johnson, Kendall & Johnson, Inc.
  • Morgan Lewis
  • Penn Medicine
  • https://www.santanderus.com/
  • Welsh Government