Anti-Bribery/Anti-Corruption Compliance Assessments – A Checklist of Essentials 2022 | Trace International, Inc. | 6 December 2022 | Webinar
Venue
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| Event Date | Tue Dec 6 EST (about 2 years ago) |
| Location | Webinar |
| Region | Americas |
Details
Multiple global enforcement and regulatory agencies including the US Department of Justice, US Securities and Exchange Commission and the UK Serious Fraud Office as well as the OECD Working Group on Bribery, make it clear that one aspect of an effective and comprehensive compliance program is periodic compliance assessments. Such compliance assessments should be designed to evaluate the effectiveness of an existing program in order to identify potential areas for improvement.
Speakers
2022 Speakers
Koutayba Yamak
Partner / Investigations & Forensics Services Practice, PwC
Marc Filer
Director - Cyber, Risk & Regulatory Practice, PwC