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AICPA Forensic & Valuation Services Conference 2014

Recent Trends in Regulatory Enforcements

‐ Nov 10, 2014 12:15pm

Standard: $ 49.00
This session will focus on what is happening globally in the current regulatory environment, including a discussion on anti-corruption, anti-bribery and global enforcement trends, as well as a review of current trends, cross-border enforcement activities and recent prosecutions. Also learn about:
• Communicating with the board
• Understanding the importance of anti-corruption compliance
• Current business risks as a result of global regulation enforcement — it's not just FCPA anymore
• Review of the current trends and advancements in global regulation affecting business in the United States, Canada and other countries
• How to prepare for and handle issues that may arise as a result of a potential investigation
• Penalties and sanctions that a business may face if caught in a regulatory review


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