Skip to main content

SCCE 6th Annual European Compliance and Ethics Institute

Frankfurt, Germany

Ann Sultan will be speaking during the Society of Corporate Compliance and Ethics' (SCCE) 6th Annual European Compliance and Ethics Institute in Germany. Sultan will co-present, "Best Practices for Multinational Companies Conducting Cross-Border Investigations and Due Diligence," on March 27, 2018. This presentation will focus on:
 

  • Structuring compliance departments in an international company for maximum efficiency.
  • When borders unite: Increasing expectations on companies from governments that are working together.
  • When borders divide: Navigating employee and third party interviews and background checks, the movement of data, and language and cultural differences.