As more countries and international organizations ramp up their anti-corruption enforcement the need for effective anti-corruption programs grows. This program, taught by a faculty of leading practitioners, in-house counsel, and government officials, will give you the knowledge and tools you need to spot the issues early, develop workable risk management processes, plan and manage internal investigations, and implement effective compliance programs. 

WilmerHale Partners Kimberly Parker and Jay Holtmeier will be speaking on the panel: Anti-Corruption Issues Facing Financial Institutions and Private Equity.

After this session, attendees will be able to:

• Understand key lessons from recent enforcement activity involving financial institutions
• Assess diligence expectations for investments, lending, and minority stakes
• Evaluate finders and consultants
• Analyze travel, entertainment, gifts, and roadshows
• Leverage AML and sanctions compliance programs for FCPA risk