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Learn How to Prevent Scams at Marcus Evans Anti Corruption Event

Attending This Premier marcus evans Conference Will Enable You to:

• Develop insights and latest thinking from the FBI on the current
  FCPA copmliance enforcement trends
  
• Review world initiatives and current enforcement actions
  on anti-corruption from the OECD
  
• Understand how to manage the risk when conducting mergers and acquisitions from Halliburton
  
• Learn new strategies to conduct effective and cost efficient FCPA
  compliance training from Microsoft
  
• Explore best compliance practices and overcome challenges in conducting
  due diligence for 3rd parties from Sun Microsystems
• Understand and gain insights into the FBI’s latest thinking on the current FCPA compliance enforcement trends

• Review world initiatives and current enforcement actions
  on anti-corruption from the Organisation for Economic Co-operation & Development (OECD)

• Understand how to implement effective risk management solutions when conducting mergers and acquisitions (from Halliburton)
• Learn new strategies to conduct effective and cost efficient Foreign Corrupt Practices Act (FCPA)
• Microsoft compliance training
• Explore best compliance practices and overcome challenges in conducting
  due diligence for 3rd parties from Sun Microsystems

Who Should Attend:

marcus evans invites Heads, Vice Presidents, Directors and In-House Counsel as well as Law firms and government agencies with responsibilities or involvement in the following areas:

• Foreign Corrupt Practices Act
• Anti-Corruption
• Scam Prevention
• Compliance & Ethics
• Legal Affairs
• Corporate Fraud
• Regulatory Affairs
• Internal / Corporate Audit
• Risk Management
• Investigation
  

marcus evans the leading conference organiser aiding business leaders to ensure compliant business practices and the mitigation of business risk.

2nd Annual Sustainable FCPA Compliance

Aimed at the leaders of corporations, in-house and external legal advisors and employees of governmental agencies dealing with foreign partners and suppliers.

There is a real need for organizations to pay closer attention to their business transactions especially when conducting business using intermediaries, setting up and working through joint ventures and engaging in M&A activity.

As Schemes are becoming more and more complex to avoid detection you need to learn how to manage the challenges of international dealings and avoid being scammed or the victim of fraud. Risk management is a key area of all business transactions, but even more so when dealing with international partners.