Coffee Break Compliance: A Global Compliance Broadcast Series presented by Dechert

July 01, 2020

Dechert invites compliance professionals and in-house counsel to join us for a short break, over a coffee or lunch, to consider the emerging trends in compliance in the post-COVID era.

As businesses globally are grappling with the complexities of a changing work environment and varying country safety requirements, our lawyers from around the world reflect on how these issues require companies to renew focus on compliance. This series will provide insight on several issues, including how to instill corporate values, ensure maximum engagement from remote training, revisit risk assessments and due diligence processes, monitor financial controls and leverage technology. Each broadcast runs approximately 10 minutes.

For more information and guidance, please get in touch with one of our speakers or the Dechert lawyers with whom you work most closely.

Latest Broadcast

Coffee Break Compliance Broadcast Series | Episode Five: Monitoring the Effectiveness of Financial Controls


Episode Five: Monitoring the Effectiveness of Financial Controls (29 July 2020)

The fifth episode of this series explores how companies can monitor the effectiveness of financial controls, including considerations for working with internal finance departments to ensure that anti-corruption controls remain effective and implementing heightened levels of oversight for financial transactions.

 

About Dechert’s White Collar, Compliance and Investigations Practice


Businesses are facing challenging times, and an increase in cross-border enforcement and cooperation between authorities is becoming the norm. Dechert advises companies, boards of directors, executives and other individuals on all aspects of compliance and white collar crime, including internal or government investigations, economic sanctions, trade violations, criminal defense and monitorships.

Our focus is on our clients’ most critical matters, with the highest levels of business and reputational risk.  Working closely with our clients and other advisers, we create coordinated strategies to respond to complex situations, especially those involving multiple agencies and jurisdictions. Our business crime experience includes defending companies and individuals in investigations and prosecutions relating to corruption, insider trading and market manipulation, fraud, and money laundering.