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PACES: Risk-Based Compliance for Anti-Corruption and Economic Sanctions

May 11 @ 9:00 AM - May 12 @ 5:00 PM

Against the backdrop of an ever lengthening list of scandals and consequent prosecutions RISK-BASED COMPLIANCE FOR ANTI-CORRUPTION AND ECONOMIC SANCTIONS will serve as an ideal platform for our expert speakers and panelists to discuss how best to deal with anti-corruption and economic sanctions issue. On 11 and 12 May 2016, at Hotel Pullman Paris Montparnasse legal and compliance leaders from various industries will meet in Paris, France, for a 2-day conference organized by Valiant Business Media, Steptoe &  Johnson and August & Debouzy.

In addition to describing the evolving laws and regulations prohibiting corrupt practices and imposing economic sanctions, the speakers at the conference will discuss the options companies should be considering to reduce their risk profile on corruption and economic sanctions issues. This will include a practical discussion of recent guidance and regulatory agency expectations regarding the elements of an effective, risk-based compliance program.

For more information, please contact [email protected].

*TRACE Members receive a 20% discount on registration. To request the discount code, please write to [email protected]

Details

Start:
May 11 @ 9:00 AM
End:
May 12 @ 5:00 PM
Website:
http://www.complianceandtrade.com/

Organizer

Valiant Business Media
Phone:
+44 (0)208 242 6566
Website:
http://www.valiantbmedia.com/

Venue

Hotel Pullman Paris Montparnasse
19 Rue Commandant René Mouchotte , Paris , 75014 France
+ Google Map
Phone:
+33 1 44 36 44 36
Website:
http://www.pullmanhotels.com/gb/hotel-8189-pullman-paris-montparnasse/index.shtml