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The Association of Corporate Counsel (ACC) is the world's largest organization serving the professional and business interests of attorneys who practice in the legal departments of corporations, associations, nonprofits and other private-sector organizations around the globe.

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Investigations into suspected non-compliance with anti-corruption regimes pose significant legal, financial and reputational risk to an organization. The rise in aggressive enforcement by global regulatory authorities leaves little doubt that businesses operating abroad or acquiring entities with off-shore operations must scrutinize their activities and compliance programs proactively to identify organizational risk and build a robust organization-wide compliance program. Explore practical issues and considerations raised by anti-corruption legislation in the United States, Canada and other jurisdictions, including best practices for handling investigations into potential breaches and dealing with enforcement, trends and developments for effective mergers and acquisitions, anti-corruption due diligence and proactive strategies, including self-reporting of potential breaches. Panelists include senior US, Canadian and UK in-house and external counsel with experience in addressing anti-corruption risks.

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Region: Canada , United Kingdom , United States
The information in any resource collected in this virtual library should not be construed as legal advice or legal opinion on specific facts and should not be considered representative of the views of its authors, its sponsors, and/or ACC. These resources are not intended as a definitive statement on the subject addressed. Rather, they are intended to serve as a tool providing practical advice and references for the busy in-house practitioner and other readers.
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