Home | Speakers | Agenda Day 1 | Agenda Day 2 | Why you must Attend

Attending This Premier marcus evans Conference Will Enable You to:

• Obtain insight and updates from the FBI on the current
  FCPA enforcement trends
  
• Review global initiatives and enforcement actions
  on anti-corruption from the OECD
  
• Comprehend how to manage and mitigate the risk associated
  with mergers and acquisitions from Halliburton
  
• Discover strategies to conduct effective and cost efficient FCPA
  compliance training from Microsoft
  
• Explore best 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
• Compliance & Ethics
  
• Regulatory Affairs
  
• Internal / Corporate Audit
  
• Risk Management
  
• Investigation
  
• Legal Affairs
  
• Corporate Fraud

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

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.

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

Schemes are becoming more and more complex to avoid detection. 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.