Webinar October 3, 2013

Anti-Corruption Programs for Private Equity Firms in 2013

Event Detail
Edward T. Kang
October 3, 2013

Edward Kang was a featured presenter during this webinar program sponsored by The Knowledge Congress.   While the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) continue to increase investigations on financial institutions, private equity firms must continue to be vigilant with respect to anti-corruption issues.  Firms need to have a thorough understanding of the current anti-corruption laws along with a thorough understanding of the FCPA.  During this program, the panel discussed anti–corruption compliance policy issues for private equity firms.  The following topics were covered.

    • Recent Developments of Anti-Corruption Regulation and Its Impact on Private Equity Firms
    • Key Issues on FCPA Guidance
    • Best Practices in Implementing and Maintaining Anti-Corruption Programs
    • Penalties and Liability of Non-Compliance
    • Anti–Corruption Threats: Assessment, Evaluation and Alleviating the Risk
    • Overview of the Recent Significant Cases

October 3, 2013
12:00 p.m. - 2:00 p.m.

Meet The Speakers
Media Contacts
Nicholas Clarke
Senior Communications Manager
Phone: 212.210.1222
This website uses cookies to improve functionality and performance. By continuing to browse this site, you are consenting to the use of cookies on this website. For details, see our Privacy Statement