ACI's National Conference on the Foreign Corrupt Practices Act
The Heightened Enforcement Environment is Here to Stay...
Now in its 25th successful year, _American Conference Institute_s National Conference on the Foreign Corrupt Practices Act will once again provide advanced and practical insights on the latest FCPA enforcement cases, global anti-corruption compliance strategies and unparalleled networking opportunities.
April 12 - 13, 2011W Hotel New York
Paul Hastings partner Timothy Dickinson is a featured speaker on Day 2 at 10:30 am to discuss "Ensuring Adequate Financial Controls and Using Internal Audit to Prepare for Increased Books & Records Enforcement Activity." Topics include:
How compliance controls and financial controls intersect
Why and how to incorporate robust FCPA auditing into your compliance programs
Evaluating the effectiveness of your business conduct guidelines
Benchmarking your FCPA audit program
Why you should audit books and records compliance
The intersection of the audit and legal functions
The need to document compliance and internal audit efforts and activities
Over the past 20 years, American Conference Institute has had the pleasure of welcoming the U.S. and international Anti-Corruption community for the largest conference of its kind in the world. This is the event that corporate counsel, compliance officers, outside counsel and forensic accountants rely on for comprehensive, insightful, and practical guidance on critical FCPA compliance issues. For additional information and to register, visit the FCPA Conference site