Session Information
SCCE 9th Annual Compliance & Ethics Institute
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Transnational Fraud and Corruption Risks: Impact and Avoidance in International Development Aid-Financed Business
Track
:
Concurrent Session V — Tue. 9/14/10 — 11:00am-12:00pm
Program Code:
502
Date:
Tuesday, September 14, 2010
Time:
11:00 AM to 12:00 PM
EST
Location:
Grand Ballroom 3, Ballroom Level
SPEAKER
(S):
David G. Hawkes, Dr.iur, Head of Special Litigations, World Bank Group Integrity Vice Presidency
Paul Haynes, CCEP, Head of World Bank’s Voluntary Disclosure Program, World Bank Group
Description
• Recent fraud and corruption cases in international development-financed business
• Impact of multi-jurisdictional enforcement action
• INT’s voluntary disclosure program and other
innovative compliance tools
• Impact of multi-jurisdictional enforcement action
• INT’s voluntary disclosure program and other
innovative compliance tools
Audio CD
(Code: 502)
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Audio Synchronized to PowerPoint
(Code: 502)
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Audio (MP3) download
(Code: 502)
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