Society of Corporate Compliance and Ethics: 8th Annual European Compliance & Ethics Institute

03.16.2020

Amsterdam, The Netherlands

Daniel Wendt will speak at the Society of Corporate Compliance and Ethics (SCCE) 8th Annual European Compliance & Ethics Institute on March 16, 2020, in Amsterdam, The Netherlands. Wendt will present, "Managing the Most Difficult and Most Important Anti-Corruption Due Diligence Projects." This panel discussion will provide:

  • A summary of important pitfalls to avoid in conducting third party due diligence with particular attention to anti-corruption issues in high-risk markets and/or high-risk engagements, and how technology and analytics can help
  • A review of how to approach difficult issues that arise during due diligence on M&A targets, JV partners, agents, distributors, and more, with practical tips specific to different regions, and recent examples from different enforcement actions
  • Recommendations from experienced in-house and external counsel on how to manage the most difficult third-party engagements with high stakes for the company, senior executives, and gatekeeper personnel