Session Information
SCCE 10th Annual Compliance & Ethics Institute
Click here to go to the previous page
Transnational Fraud and Corruption Risks: The Reach of International and National Legal Frameworks, Recent Cases and Compliance Strategies in Development Aid-Financed Business
Track
:
Advanced Discussion Group
Program Code:
605
Date:
Tuesday, September 13, 2011
Time:
1:30 PM to 2:30 PM
EST
SPEAKER
(S):
David G. Hawkes, Head of the Special Litigation Unit, Integrity Vice Presidency, World Bank Group
Paul Haynes, Head of Voluntary Disclosure Program, Integrity Vice Presidency, World Bank Group
Description
Learning Objectives:
1. The reach of national and international legal anti-corruption frameworks?—?recent cases and events in international development aid-financed business
2. The impact of unconventional multi-jurisdictional enforcement action on firms and individuals
3. INT's Voluntary Disclosure Program and other innovative compliance tools
1. The reach of national and international legal anti-corruption frameworks?—?recent cases and events in international development aid-financed business
2. The impact of unconventional multi-jurisdictional enforcement action on firms and individuals
3. INT's Voluntary Disclosure Program and other innovative compliance tools
This session is a part of:
Audio CD
(Code: 605)
$10 USD
