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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June 27: SFIG Legal Counsel Forum 2018

Partners Scott Cammarn and Neil Weidner will be speaking at this event in New York City.

Cadwalader's research and intelligence platform provides analysis on changes in U.S. financial regulation. Subscribers receive a daily newsletter interpreting new laws, rules and enforcement actions that impact financial institutions.