Skip to main content

Society of Corporate Compliance and Ethics Web Conference: Anti-Corruption Risk Assessments 2020 - Best Practices

Ann Sultan, Daniel Wendt, and Chervonne Colón Stevenson* will present the Society of Corporate Compliance and Ethics (SCCE) webinar, " Anti-Corruption Risk Assessments 2020 – Best Practices," on May 19, 2020. Topics of discussion will include:

  • What to consider when conducting a company-wide anti-corruption risk assessment for your business, as recommended by the DOJ in recent guidance
  • Best practices for risk assessments covering specific operations, such as a specific country market or a specific business unit, including how to leverage multiple topics in addition to anti-corruption compliance
  • How data analytics can help with risk assessments, such as identifying areas or markets of particular risk, scoping assessments, and identifying specific items for testing

*Former Miller & Chevalier attorney