Corruption and Bribery: Identifying and Minimizing Risks from the Use of Intermediaries
Association of Corporate Counsel Greater New York Chapter
Date:
May 1, 2012
Time:
5:30 PM
-
7:00 PM
Location: New York, NY
This program will discuss the risks associated with using third parties as intermediaries, including potential liability under the Foreign Corrupt Practices Act and the U.K. Bribery Act and risks associated with labor statutes and related regulations. The panelists will discuss practical steps to screen potential third party intermediaries and what to do if due diligence reveals potential compliance risks.
This program will also explore the importance of minimizing corruption and related risks created by acquisitions. The panelists will discuss, among other things, steps that acquiring entities should take to understand the risk profile of the acquisition target and how to appropriately tailor pre-signing due diligence.
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