New U.K. Bribery Act 2010 Enforcement to Be Addressed at Society of Corporate Compliance and Ethics London Conference on Anti-Corruption and Third Party Risk
By Society Of Corporate Compliance And Ethics, PRNEMonday, April 12, 2010
Robert Amaee, Head of Anti-Corruption, Proceeds of Crime & International Assistance, Serious Fraud Office to Speak. Business Leaders and France Chain, Senior Legal Advisor, OECD-Anti-Corruption Division also on Agenda
MINNEAPOLIS, April 13, 2010 - The United Kingdom's just-passed anti-bribery legislation will be among
the leading topics addressed during the Managing Third Party Anti-Corruption,
Compliance, and Ethics Risk conference planned for 20-21 May, 2010 in London,
England. The Society of Corporate Compliance and Ethics (SCCE) announced that
Robert Amaee, the United Kingdom's Head of Anti-Corruption, Proceeds of Crime
& International Assistance, Serious Fraud Office will discuss Anti-Fraud
Enforcement during the opening day of this conference.
"Businesses operating in the international arena should be knowledgeable
about this new anti-bribery law," warned SCCE Chief Executive Officer Roy
Snell. "In particular, the provision that creates corporate liability for
failing to prevent bribery," adds Snell. The new legislation in many ways
goes farther than the U.S. Foreign Corrupt Practices Act (FCPA), and will
likely cause many companies to review their existing practices.
Anti-Corruption is a key risk for companies that rely on third parties –
agents, contractors, and others — when operating globally. Company after
company has had to manage FCPA enforcement actions because of deeds of their
third parties. This conference will provide critical information on steps to
take to successfully manage third-party risk in its many forms.
Conference Agenda
Agenda items include:
- Business Impact of Anti-Corruption Enforcement - Anti-Corruption-Specific Risk - Dawn Raids & Third Parties - Code of Conduct & Third Parties - Selecting Third Parties - Due Diligence - Writing a Contract that Reflects Risks - Extending Your Reporting Mechanisms - Auditing & Monitoring - Extending the Line on Training - M&A Activity - Data Protection & Privacy - Severing a Third-Party Relationship - Joint Ventures - Social Networks
For conference details click here:
www.corporatecompliance.org/AM/Template.cfm?Section=Home&Template=/TaggedPage/TaggedPageDisplay.cfm&TPLID=87&ContentID=5041
For more information contact: Adam Turteltaub, Vice President of Membership Development Society of Corporate Compliance and Ethics 6500 Barrie Road, Suite 250 Minneapolis, MN 55435 +1-818-501-1232 (o) E-Mail: adam.turteltaub@corporatecompliance.org or call SCCE +1-952-988-0141 Toll Free: +1-888-277-4911 (U.S. and Canada)
About the Society of Corporate Compliance and Ethics
The Society of Corporate Compliance and Ethics is a non-profit membership
organization made up of ethics and compliance professionals. The SCCE
Mission: The Society of Corporate Compliance and Ethics exists to champion
ethical practice and compliance standards in all organizations and to provide
the necessary resources for compliance and ethics professionals and others
who share these principles.
Visit the SCCE Web site at www.corporatecompliance.org. E-mail:
helpteam@corporatecompliance.org
Margaret Dragon of Society of Corporate Compliance and Ethics, +1-781-593-4924
Tags: April 13, Minneapolis, Minnesota, Scandinavia, Society Of Corporate Compliance And Ethics, Western Europe