transcript   Transcript

Anti-Corruption Issues in Emerging Markets

Recorded on: Jun. 29, 2017
Running Time: 01:00:08

Full Transcript:

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Taken from the Web Program Doing Business in and with Emerging Markets 2017 recorded June, 2017 in New York.

Anti-Corruption Issues in Emerging Markets [01:00:08]
  • Corruption related threats facing businesses in emerging markets 
  • How do companies confront corruption in emerging markets?
  • How to tackle compliance issues in the due diligence process
  • A review of developments in anti-corruption regulations and enforcement

(CFE Field of Study: Fraud)

Speakers: Marcio Mello Silva Baptista, Janette Filbert, David Grosgold, Brian Markley

The purchase price of this segment includes the following article from the Course Handbook available online:

  • Brian Markley and Jennifer Potts, Pre-Acquisition Anti-Corruption Diligence in Emerging Markets M&A (April 28, 2017)
    Brian Markley
  • Andrew M. Levine, Farhana Choudhury, and William C. Mattessich, Debevoise & Plimpton LLP, FCPA Update, Volume 8, No. 7, 2016 Corruption Perceptions Index Shows More Decline than Improvement (February 2017)
    David Grosgold
  • Andrew M. Levine, Bruce E. Yannett, and Jorge I. Valencia, Debevoise & Plimpton LLP, FCPA Update, Volume 7, No. 11, Colombia Adopts New Law on Transnational Corruption (June 2016)
    David Grosgold
  • Sean Hecker, Andrew M. Levine, and Eileen Zelek, Debevoise & Plimpton LLP, FCPA Update, Volume 8, No. 2, Mexico Adopts New Anti-Corruption Legislation (September 2016)
    David Grosgold
  • Colby A. Smith, Andrew M. Levine, and Philip Rohlik, Debevoise & Plimpton LLP, FCPA Update, Volume 8, No. 2, Charitable Donations as FCPA Violations: SEC Settles with Nu Skin Over Donation by Chinese Subsidiary (September 2016)
    David Grosgold
  • Overview: Brazil Nowadays (April 11, 2017)
    Shin Jae Kim
Marcio Mello S Baptista ~ Tozzini Freire Teixeira e Silva Advogados
Janette Filbert ~ Vice President & Anti-Corruption Compliance Officer, Prudential Financial, Inc.
David Grosgold ~ Debevoise & Plimpton LLP
Brian Markley ~ Cahill Gordon & Reindel LLP
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