“By the end of the fiscal year, the agency obtained total penalties and disgorgements of $3.4 billion, an increase from the $3.1 billion awarded the year before.” Securities and Exchange Commission, 2013 Agency Financial Report
Click here to learn more about CPE/CLE Accreditation.
Momentum is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: http://www.learningmarket.org
The recommended subject areas for this program are: Business Law, Business Law Management, Behavioral Ethics, Communications and Regulatory Ethics. Recommended CPE credits: 11. There are no prerequisites for this course and advance preparation is not required. The program level for this event is overview. This program is a Group/Live Offering.
Momentum is proud to announce the addition of a brand new “spotlight” session at the 2nd Annual Global Anti-Corruption Congress taking place on March 20-21 in Washington, DC entitled, “The Iraqi Reconstruction Experience – Firsthand Insights on Battling Corruption in a High Risk Jurisdiction” presented by Mr. Stuart Bowen, Senior Advisor at the Center of Strategic and International Studies and Former Special Inspector General for Iraq Reconstruction (January 2004-October 2013).
During this special address hear from Mr. Bowen as he shares a behind the scenes look at corruption in Iraq and provides an on-the-ground account of what lessons the anti-corruption community can learn for stemming bribery and promoting compliance in an evolving, high risk market.
Prior to serving as the Special Inspector General for Iraq Reconstruction, Mr. Bowen worked at the White House as Deputy Assistant to the President and Special Assistant to the President and Associate Counsel from 2001-2003.
In addition, join leading compliance officers and anti-corruption experts as they share best-in-class strategies for tightening your existing controls and ensuring your operations and procedures are prepared for increased government scrutiny. Explore the viable action plans top companies have launched to ensure compliance both in the US and overseas and uncover invaluable tools and resources for strengthening your current anti-corruption practices to exceed DoJ and SEC expectations.
Experience what so many of your peers have already found to be the most valuable, interactive and richest learning event focused specifically on addressing FCPA compliance issues as you benefit from increased one-on-one networking during new interactive working group and roundtable discussions on:
- Next Level Anti-Corruption Compliance and Bribery Prevention Strategies for Multi-National Companies
- Expert Strategies and Practical Tips for Designing and Testing a Successful Global Compliance Program
- Effectively Communicating with your Board: Perspectives from the Board and General Counsel for Improving Relations and Strengthening Compliance Practices
- Testing Your Corporate Gifts, Entertainment and Hospitality IQ
- Real Life Lessons Learned for Overcoming Key Third Party Challenges in High Risk Jurisdictions
- Advanced Compliance Strategies for Keeping Pace with New and Emerging Corruption and Bribery Legislation in Asia, Africa and South America
New to the Program and by popular demand – take part in a 90 minute mock scenario—FCPA Compliance Health Check and brainstorm with your in-house peers as you sit around the table and explore how to effectively issue spot potential points for FCPA enforcement exposure in your company’s current compliance program.
Sit side by side with those who are shaping the next level of anti-corruption compliance best practices as you hear from senior legal counsel and compliance officers from such industry-leading companies as HP, NBC Universal Media, Fox Networks Group, Ingram Micro, American Express, Weatherford, Pfizer, FedEx, Academi, Marathon Oil, AECOM and many others.
Reserve your space and be a part of the one anti-corruption compliance event where every attendee has the opportunity to speak one-on-one with your fellow peers and gain best practices for how to ensure your company remains one step ahead of becoming the next big enforcement headline.