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Momentum Event Group's, The Global Anti-Corruption Congress

Loeb & Loeb LLP is proud to sponsor Momentum Event Group's, The Global Anti-Corruption Congress where 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