If your company is operating in high risk markets, you will not want to miss the 2011 Advanced Forum on FCPA Compliance in Emerging Markets. The brand new agenda will feature an even greater number of speakers from China, Russia, Brazil, India, Mexico and other key markets. Designed to provide you with country-specific FCPA guidance, you will gain comprehensive knowledge of the anti-bribery landscape in BRIC countries, firsthand insights into how to address bribery risks in these markets, and practical guidance on tailoring your anti-corruption compliance policies to the idiosyncracies of each market. Senior corporate ethics and compliance executives, FCPA and anti-corruption attorneys and consultants from the US, UK, Brazil, Russia, India, China, Mexico, and the Middle East will share key insights on:
China
* Identify who is a “government official”
* Prevent gifts and hospitality pitfalls
* Weave local law requirements into your global anti-corruption compliance program
Russia
* Set up internal accounting controls to prevent unauthorized payments
* Detect patterns of bribery and non-compliant behavior
* Conduct internal investigations into questionable payments
India
* Vet and control customs brokers, agents and intermediaries
* Deal with requests for bribes when obtaining regulatory approvals
* Promote anti-bribery awareness and train in-country employees and third-parties
Brazil and Mexico
* Minimize bribery risks in customs operations
* Develop appropriate oversight procedures for subsidiaries, branches and offices
via 2nd Advanced Forum on FCPA Compliance in Emerging Markets.
