ACI's 7th Middle East Summit on Compliance, Anti-Corruption and Financial Crime

03.21.16
Location: Dubai, UAE

Lamia R. Matta will speak at the American Conference Institute's 7th Middle East Summit on Compliance, Anti-Corruption and Financial Crime on March 21, 2016, in Dubai, UAE.

Matta will present, as part of a panel, "How to Minimize the Unique Compliance Risks of Doing Business with Government and State-Owned Entities." This panel includes an interactive session presenting scenarios that arise when doing business with government or state-owned entities including: 

  • Managing pre-relationship vetting and due diligence screening 
  • Understanding the relationship between government officials and vendors, suppliers and contractors 
  • Identifying the appropriate representations and warranties and developing the right contract language 
  • Exerting control over the use of joint venture funds 
  • Working with joint venture partners that don't share your anti-corruption commitment 
  • What regulators will expect you to have in your files 
  • Unique concerns when dealing with royalty
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