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Society of Corporate Compliance and Ethics: 9th Annual European Compliance & Ethics Institute

Daniel Wendt and Ann Sultan will speak at the Society of Corporate Compliance and Ethics (SCCE) 9th Annual European Compliance & Ethics Institute on March 17, 2021. 

Wendt will present, "Best Practices for M&A Due Diligence for Anti-Corruption from Initial Idea to Integration," a panel discussion that will provide:

  • Strategies for structuring anti-corruption compliance reviews for acquisitions and divestments
  • A review of common issues that arise with intense time pressure and high stakes
  • An overview of an approach for effective integration of new companies or assets

Sultan will speak on the panel titled, "Culture Wars: Ethics and Compliance from Both Sides of the Atlantic." Panelists will address:

  • How can companies leverage the formal and informal parts of compliance and ethics programs to drive change and compliance throughout their multinational organizations?
  • Lessons learned from in-house and external counsel involved in large FCPA resolutions.
  • How are cultural differences and approaches reflected in guidance from enforcement authorities and what does this mean for companies facing or potentially facing enforcement action in multiple jurisdictions?
  • How can multinational companies take into account these differences in their global compliance programs?