Initially understood as an Anti-Corruption violation, learn how Chief Compliance Officer at “Company X”, discovers that more systemic problems exist spanning export control and trade practices within the company. Using hypothetical fact patterns, presenters will walk attendees through various scenarios that pose risk and uncertainty to even the savviest compliance officer.
With Possible Discussion on:
- Investigations- Identifying “when” and “why” to dig deeper
- Calling for backup? Best practices for engaging with outside counsel
- Determining “if” and “when” to notify C-Suite leadership and the Board
- To voluntarily disclose… or not
