The recent Unaoil scandal has highlighted major gaps in the compliance of many companies doing business internationally. These recent developments emphasise the need for all companies to understand the people with whom they are working and the countries in which they are conducting business.Integrity & Compliance Risks USA is a series of 3-hour complimentary workshops focusing on third-party program risk and compliance. Workshops are led by two senior American lawyers: Tom Fox, The Red Flag Group’s newly appointed compliance ambassador, author of the award winning FCPA Compliance and Ethics Blog and the international best-selling book ‘Lessons Learned on Compliance and Ethics’; and Traci Coughlan, director of advisory at The Red Flag Group and a 20-year veteran of the legal services, compliance, FCPA, and compliance e-learning industries.
During each session, our lead presenters will walk participants through the major learnings from the case of Unaoil, providing clear guidance on how to vet mission-critical third parties operating in high risk environments.
Click here for more information and to register for your preferred city.Dates & Locations
Tuesday, June 23: Dallas
Wednesday, June 24: Houston
Tuesday, June 28: Los Angeles
Wednesday, June 29: San Fransisco
12:30 - 1:30 PM: Networking Lunch & Registration
1:30 - 4:30 PM: Workshop
4:30 PM: Final Remarks & Close