ACI's 16th FCPA Boot Camp
ACI offers pre-conference workshops on October 1.
Paul Hastings partner Palmina Fava is a featured speakers on "Monitoring Third Parties Anti-Corruption Compliance: How to Conduct Pre-Contract Due Diligence in High Risk Markets and Implementing Robust Management Protocols for Existing Distributors, Brokers, Agents and Intermediaries" at 1:30 pm.
This practical workshop is a one-of-a-kind opportunity to benchmark one of the most important features of your compliance program: third party vetting and monitoring. This interactive session will bring together experienced in-house executives and attorneys to discuss real-world issues related to effective third-party due diligence. Learn how to create a checklist, discern government connections and evaluate screening techniques based on the kind of company or operation you are running. Leaders of this session will also discuss what a good due diligence file looks like and how to make sure it will stand up to government scrutiny should they come knocking. Take advantage of this rare opportunity to benchmark your third-party compliance questions against other companies and find out how they are addressing similar challenges.
For more information and to register, visit the ACI site