Anti-Corruption Compliance in Practice

Joseph V. Moreno will speak at this event.

In today's global business environment risks are rampant whether it's handling complex business partner arrangements, entry into new markets, merger and acquisition activity or collaboration with government officials. The opportunities for acts of corporate corruption are abundant in this dynamic environment. With the increase of enforcement actions being taken across the globe, organizations need to take steps to better prepare for a possible investigation. Now is the time to ensure you have an effective anti-corruption program that will suffice to meet regulators expectations. Join leading organizations in mitigating these risks in order to streamline an effective risk compliance program across the group. Gain insight into the implementation of these strategies, hear lessons learned and apply these strategies to your anti-corruption programs.

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ACI Summit on Controlled Substances: Regulation, Litigation and Enforcement

Jodi Avergun is speaking at this ACI event on January 30 in Washington, DC.

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