Building (and Maintaining) a Modern-Day Compliance & Ethics Program event ConferenceWorkshop
Datacert's fourth stop in the roadshow!
What: Half-day presentation, discussion, and lunch
When: Tuesday, April 16, 2013 from 9:30 am - 1:30 pm
Where: Location to be announced soon!
Building (and Maintaining) a Modern-Day Compliance & Ethics Program event ConferenceWorkshop
Datacert's third stop in the roadshow!
What: Half-day presentation, discussion, and lunch
When: Tuesday, March 26, 2013 from 9:00 am - 1:30 pm
Where: Norris Conference Center at Houston CityCentre
816 Town & Country Lane
Houston, TX 77024
Building (and Maintaining) a Modern-Day Compliance & Ethics Program event Workshop
Datacert's second stop of the Building (and Maintaining) a Modern-Day Compliance & Ethics Program multi-city roadshow!
Date: Tuesday, February 12, 2013
Time: 9:30 am - 1:00 pm
Where: Conrad New York
102 North End Avenue
New York, NY 10282
Agenda
9:30 am - Welcome and Introductions
10:00 am - Building (and Maintaining) a Modern-Day Compliance & Ethics Program
Building (and Maintaining) a Modern-Day Compliance & Ethics Program event Workshop
Date: Wednesday, January 23, 2013
Time: 9:30 am - 1:00 pm
Where: Hosted at the NetApp corporate headquarters
495 East Java Drive
Sunnyvale, CA 94089
Agenda
9:30 am - Welcome and Introductions
10:00 am - Building (and Maintaining) a Modern-Day Compliance & Ethics Program
Nuts and Bolts: Building Your Third-Party FCPA Due Diligence Program (2010) resource Articles OCEG Reviewed
Introduction: What does the Department of Justice want to see in a third-party due diligence program? How much investigation is enough?
IIA Knowledge Briefing: Internal Auditing and the Foreign Corrupt Practices Act resource White Papers OCEG Reviewed
A 2010 Knowledge Briefing paper issued by the Institute of Internal Auditors Audit Executive Center, that addresses the role of Internal Auditors in ensuring anti-corruption prevention and detection efforts satisfy the requirements of the U.S. Foreign Corrupt Practices Act (FCPA).
FCPA: How Recent Investigations and Prosecutions Will Impact Compliance Programs event WebinarFree
Full Event Description
The pace of U.S. and foreign criminal and civil corruption prosecutions against corporation and the size of the penalties has steadily increased since the globalization of FCPA principles by the OECD Convention in 1997.
Corruption & Bribery group
Welcome to the Corruption and Bribery community group. This group provides resources and discussion around issues related to preventing and detecting corruption and bribery. We welcome participation in this group by any premium or enterprise OCEG member.
