FCPA Transactional Diligence:Can You Be Commercial and Compliant?

Can You Be Commercial and Compliant?

December 3, 2014

1345 Avenue of the Americas
New York, NY 10105

Expect practical advice on transaction-specific corruption issues facing underwriters, lenders, issuers and sponsors.

Topics

  • Assessing corruption risk in financial and corporate transactions
  • Designing risk-based diligence
  • Mitigating risk through contract
  • Balancing commercial interests and compliance

Featured Speakers

  • Melissa Chia, Managing Director, Global Head of Anti-Corruption Compliance, JPMorgan Chase & Co.
  • Milana Salzman, Vice President, Compliance Director, Global Anti-Corruption Compliance, JPMorgan Chase & Co.
  • J. Patrick Rowan, Partner, McGuireWoods
  • Noreen Kelly-Dynega, Partner, McGuireWoods