Loeb & Loeb LLP is proud to sponsor Momentum Event Group's, The Global Anti-Corruption Congress where partner Robert Andalman will speak on a panel titled "How to Conduct an Effective and Properly-Scoped Internal Investigation and What to Do With the Results" and partner Jay Musoff will speak on a panel titled "FCPA Risk Assessment -How to Effectively Define the Goal of the Process, Coordinate Team Involvement and Implement Corrective Action Post-Assessment".
From the conference website:
The Essential Legal, Regulatory and Compliance Event for Global Corporations Seeking to Remain Compliant with the Ever Changing International Anti-Corruption & Anti-Bribery Landscape.
Attendees of this timely Global Anti-Corruption Congress walk away with best practices and proven strategies for:
- Maintaining a top of the line anti-corruption compliance program that will minimize FCPA risk exposure
- Utilizing risk assessment as an effective tool for continuously evaluating and auditing your business’ vulnerabilities
- Preventing compliance missteps by employing efficient internal financial controls to detect and prevent books and records violations
Obtaining the optimal resolution of and surviving an FCPA enforcement action
- Training and managing foreign employees
For more information, including how to register, please visit the Momentum website.