Conference Day Two: Thursday, January 29, 2009
8:00 Registration & Coffee
8:50 Chairman’s Opening Remarks
9:00 Closing The Investigation And Repairing Your
Compliance Program: The Siemens Example
- Updating your compliance program in accordance with government settlement
- Assessing the existing weaknesses in your program
- Making your case to the government
- Promoting the company’s interests in settlement negotiations
- Making the necessary repairs to your existing program
- Ensuring conformity to the settlement agreement
Joel Kirsch
Vice President, Chief Compliance Officer & Associate General Counsel
Siemens Corporation
9:45 The Anti-Bribery Provisions: What Is Really Permissible As Gifts And Entertainment
- Update on foreign anti-bribery laws to be in compliance with the FCPA – global overview
- What is the reality of it
- Identifying what is permissible as gifts and entertainment for foreign officials
Jay G. Martin
Vice President, Chief Compliance Officer, Senior Deputy General Counsel
Baker Hughes
10:30 Networking & Coffee Break
10:45 Dealing With The Appointment Of A Special Monitor
- Understanding the growth of monitorships as a remedy
- Identifying who is best suited to serve as the neutral party
- Comprehending the function of the special monitor
- Working with the neutral to further the company’s compliance goals
Alfredo Avila
Assistant General Counsel
Monsanto Company
11:45 Special FCPA Considerations In Mergers And Acquisitions
- Getting a complete picture of what you’re buying
- Determining the appropriate level of due diligence
- Dealing with investigations and foreign governments when potential FCPA issues are discovered at the last minute
- Monitoring the due diligence done by outside counsel
- Integrating your compliance program
- Using a due diligence checklist prior to acquisition
- Additional considerations when conducting due diligence after the target is obtained
- Working with outside M&A counsel to avoid unnecessary surprises
Stephen Donovan Chief Counsel International Paper |
Robert Weiner
Director
BDO Consulting
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12:30 Luncheon For Speakers & Delegates
12:30 End Of Main Conference
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