FCPA Boot Camp

Location: Mandarin Oriental Hotel, Miami, Fl

James Tillen presents on the topic, "Testing Your Program: Conducting Effective FCPA Compliance Reviews and Audits."

The topic includes:

  • Key elements of an FCPA compliance review
  • Performing anti-corruption compliance audits
    • Who should conduct compliance audits
    • How to assess auditing results
    • Privilege protection and other related considerations
  • How compliance reviews and audits differ
  • Developing protocols for refining the review plan
  • Sharing the findings and using information effectively
Related Files
Related Links