HomeWebcastAnti-Bribery and Anti-Corruption Compliance: Trends, Developments and Best Practices in 2019
Online CLE Anti-Bribery Anti-Corruption CLE

Anti-Bribery and Anti-Corruption Compliance: Trends, Developments and Best Practices in 2019

Live Webcast Date: Wednesday, July 10, 2019 from 12:00 pm to 1:00 pm (ET)
CLE White Collar CrimeRecording

Online CLE Anti-Bribery Anti-Corruption

Over the past years, the enforcement of anti-corruption and anti-bribery laws, which extends to the global and international scene, continue to arise. Various countries across the globe adopt and enhance anti-corruption and anti-bribery laws to keep up with all the developments that transpire in this area of the law. Concurrent with all these developments, rigorous and strict compliance programs are substantial to the prosecution of corruption and bribery practices since both acts still dominate most businesses.

With the introduction of new legislation and its enforcement, it becomes more important for authorities to enforce effective anti-corruption compliance programs and efforts.

In this Webcast, a panel of thought leaders and professionals will provide the audience with a sneak peek of the ever-growing anti-bribery and anti-corruption landscape. Speakers will discuss in depth the best compliance strategies that businesses must know in light of the most updated activities in this integral area of the law. They will also offer best practices in developing and implementing an effective compliance program to help them avert the effects of bribery and corruption.

Key topics include:

  • The U.S. FCPA - Overview
  • Notable Cases
  • Anti-Corruption Enforcement in 2019
  • Practical Tips and Best Practices in Developing an Effective Compliance Program
  • Outlook

Agenda

Pei Li WongManaging Director
BDO USA, LLP

AND

Michael HunekePartner
Hughes Hubbard & Reed LLP

  • The latest developments in forensic accounting and IT
  • Monitoring and testing – key considerations in the development and execution of an effective program
  • Practical Tips and Best Practices in Developing an Effective Compliance Program
  • Latest developments in international legislation and cooperation
  • Developments in World Bank and MDB enforcement, and discussion of the U.S. Supreme Court’s decision in Jam v. IFC

Who Should Attend

  • White Collar Crime Attorneys
  • Anti-Bribery and Anti-Corruption Officers
  • Regulatory and Policy Managers
  • Chief Compliance Officers
  • Corporate Governance and Compliance Attorney
  • Executive Officers
  • Compliance and Litigations Counsel
  • Arbitrators and Litigators
  • International Counsel   
  • Top Level Management   
  • Multinational Companies
  • Public and Private Companies
  • Other interested/related professionals

Online CLE Anti-Bribery Anti-Corruption

Pei Li WongManaging Director
BDO USA, LLP

AND

Michael HunekePartner
Hughes Hubbard & Reed LLP

  • The latest developments in forensic accounting and IT
  • Monitoring and testing – key considerations in the development and execution of an effective program
  • Practical Tips and Best Practices in Developing an Effective Compliance Program
  • Latest developments in international legislation and cooperation
  • Developments in World Bank and MDB enforcement, and discussion of the U.S. Supreme Court’s decision in Jam v. IFC

Online CLE Anti-Bribery Anti-Corruption

Online CLE Anti-Bribery Anti-Corruption

Pei Li WongManaging DirectorBDO USA, LLP

Pei Li Wong is a managing director in BDO's Global Forensics practice, leading the firm’s Asia forensic desk with substantial experience conducting forensic investigations, due diligence, risk assessments, and compliance reviews throughout Asia and elsewhere involving Asian businesses.

Pei Li’s experience includes numerous internal investigations involving allegations of employee and corporate misconduct including financial reporting fraud, asset misappropriation, corruption, and conflicts of interest.

In addition to her experience in North America and Asia, Pei Li has conducted investigations in Europe, Latin America, and other areas identified as high-risk for fraud. She has worked with multinational organizations in a broad range of industries, as well as their subsidiaries, representative offices and third party agents in global locations. Issues Pei Li has assisted clients with include revenue recognition, financial reporting irregularities, related party transactions, and supply chain fraud.

Online CLE Anti-Bribery Anti-Corruption

Michael HunekePartnerHughes Hubbard & Reed LLP

Michael H. Huneke is a partner with significant experience conducting anti-corruption investigations and compliance program reviews.  He advises clients in matters involving the U.S. Foreign Corrupt Practices Act (“FCPA”) and the U.K. Bribery Act, corporate governance and compliance, World Bank and other international financial institution matters.  Mike performs anti-corruption investigations and due diligence efforts around the globe, including in connection with the U.S. Department of Justice, U.S. Securities & Exchange Commission, Serious Fraud Office, World Bank and other multilateral development bank inquiries.  This experience includes conducting corporate compliance monitorships and compliance program evaluations. He has assisted U.S., European, and Asian clients in designing, administering, and maintaining anti-corruption, integrity compliance, and corporate governance programs. 

Online CLE Anti-Bribery Anti-Corruption

Course Level:
   Intermediate

Advance Preparation:
   Print and review course materials

Method Of Presentation:
   On-demand Webcast; Group-Internet Based

Prerequisite:
   General knowledge of white-collar criminal law

Course Code:
   147918

NASBA Field of Study:
   Business Law -Technical

NY Category of CLE Credit:
   Areas of Professional Practice

Total Credit:
    1 NASBA-CPE

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About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

BDO delivers assurance, tax, and advisory services to clients of all sizes – across industries, throughout the country, and around the globe. With a network spanning more than 160 countries worldwide, BDO is the 5th largest global network of public accounting firms. It’s our people, the knowledge they bring to engagements, their commitment to quality service, and the candid relationships they develop with clients that has made BDO the distinctive choice for professional accounting services for more than 100 years.

Website: https://www.bdo.com/

Hughes Hubbard & Reed LLP is an international law firm ranked for 12 years, including five years in a row as the top-ranked New York-based firm, on The American Lawyer’s A-List of what the magazine calls “the top firms among the nation’s legal elite.” We advise and represent clients in over 30 specialized practices.  Our firm strikes the balance between scale and agility, handling large and complex matters, while remaining flexible to adapt to clients’ needs and market developments. For more information, please visit www.hugheshubbard.com.

Website: http://www.hugheshubbard.com/

Pei Li Wong is a managing director in BDO's Global Forensics practice, leading the firm’s Asia forensic desk with substantial experience conducting forensic investigations, due diligence, risk assessments, and compliance reviews throughout Asia and elsewhere involving Asian businesses.

Pei Li’s experience includes numerous internal investigations involving allegations of employee and corporate misconduct including financial reporting fraud, asset misappropriation, corruption, and conflicts of interest.

In addition to her experience in North America and Asia, Pei Li has conducted investigations in Europe, Latin America, and other areas identified as high-risk for fraud. She has worked with multinational organizations in a broad range of industries, as well as their subsidiaries, representative offices and third party agents in global locations. Issues Pei Li has assisted clients with include revenue recognition, financial reporting irregularities, related party transactions, and supply chain fraud.

Michael H. Huneke is a partner with significant experience conducting anti-corruption investigations and compliance program reviews.  He advises clients in matters involving the U.S. Foreign Corrupt Practices Act (“FCPA”) and the U.K. Bribery Act, corporate governance and compliance, World Bank and other international financial institution matters.  Mike performs anti-corruption investigations and due diligence efforts around the globe, including in connection with the U.S. Department of Justice, U.S. Securities & Exchange Commission, Serious Fraud Office, World Bank and other multilateral development bank inquiries.  This experience includes conducting corporate compliance monitorships and compliance program evaluations. He has assisted U.S., European, and Asian clients in designing, administering, and maintaining anti-corruption, integrity compliance, and corporate governance programs. 

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