Tagged: Convercent

Attend Converge19: October 1 – 3, 2019

Attend Converge19: October 1 – 3, 2019

Converge19 is scheduled for October 1 to October 3, 2019. I am proud to participate in the event and scheduled to speak on OFAC Sanctions Compliance. If interested in attending, please sign up here. The Agenda is here. CONVERGE19 is in its 4th year of bringing together the world’s leading companies for 2 days of dynamic speakers, thought-provoking breakout sessions, and opportunities to connect with...

Convercent Webinar — FCPA Enforcement: What Happened in 2018? (Plus, What’s in Store For 2019)

Join Tom Fox, Katie Smith and me on December 18, 2018 at 11am Mountain Time during a dynamic webinar reviewing the  top FCPA enforcement actions of the year. Sign Up HERE More importantly, what does it all mean for the compliance professional going forward? How can companies mitigate third-party risks to avoid enforcement actions like the $585 million criminal penalty given to Société Générale or the $137.4 penalty levied...