transcript   Transcript

Key Issues in Developing and Maintaining an Effective Compliance Program: Taking Your Program to the Next Level

Recorded on: Apr. 28, 2017
Running Time: 01:16:16

Full Transcript:

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Taken from the Web Program The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2017 recorded April, 2017 in New York.

Key Issues in Developing and Maintaining an Effective Compliance Program: Taking Your Program to the Next Level [01:16:16]

    • Satisfying DOJ’s new compliance expectations
    • Effective but efficient diligence on third parties 
    • Use of technology to aid diligence and gifts and entertainment program 
    • Creative approaches to training of employees, third parties, joint venture partners and business partners
    • Adapting the program when the risks/business change 
    • Effective testing and monitoring

Moderator: Kimberly A. Parker
Speakers: Joseph M. Azam, Patricia M. Byrne, Greta Lichtenbaum

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

  • The Anti-Corruption Risk Assessment: A Compliance “No-Brainer” (February 2017)
    Greta Lichtenbaum
  • U.S. Department of Justice, Criminal Division, Fraud Section, Evaluation of Corporate Compliance Programs
    Greta Lichtenbaum
  • Due Diligence Interview with International Adviser Outline
    Patricia M. Byrne
  • Business Partner Questionnaire
    Patricia M. Byrne
Joseph M Azam ~ SVP & Global Chief Compliance & Ethics Officer, News Corp
Patricia M Byrne ~ VP & Associate General Counsel, International Compliance, BAE Systems, Inc.
Greta Lichtenbaum ~ O'Melveny & Myers LLP
Kimberly A Parker ~ Wilmer Cutler Pickering Hale and Dorr LLP
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