Designing an Effective Compliance Program to Mitigate Corruption and Fraud Risks

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Designing an Effective Compliance Program to Mitigate Corruption and Fraud Risks

Wednesday, 27 January 2021 | 1:00 PM ET (6:00 PM GMT)

Recently updated DOJ guidance and FCPA enforcement activity reiterate the need for compliance best practices for multinational corporations. This session will review what the newest guidance, enforcement trends, and statistics could mean for future compliance standards and your compliance program in this unprecedented time.

 

CLE credits are available for this webinar in the following states only – TX, VA, NY, NJ, CA. Additional instructions on how to obtain CLE credits will be provided during the webinar.
 

SPEAKER BIOGRAPHY

Joanna R. Schrag

Enterprise Compliance, Anti-Bribery, Anti-Corruption COE
W. L. Gore and Associates, Inc.

Joanna leads the Compliance Team’s Center of Excellence for Anti-Bribery and Corruption (ABAC) matters.  Joanna is responsible for establishing and championing an Enterprise ABAC Compliance Program to include policies and processes, training, monitoring, and continuous improvement activities, related to a broad scope of ABAC risk areas. Joanna partners across functions and leads or participates in projects related to internal controls, internal investigations, and process improvement initiatives. Prior to joining Gore, Joanna was a Senior Manager at a Big 4 accounting firm in their forensic consulting practice, directing global, cross-functional teams in investigative and compliance matters.  Joanna is a CPA licensed in Arizona.

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