FCPA Trends on

Increasing Criminal Risks

Facing by Executives of Multinational Companies

Geopolitics and High Risk Markets New Lessons for Rapidly

Aligning Anti-Corruption Compliance Policies

to Evolving Geopolitical and Regulatory Realities

Should Chinese Companies Investing in Latin America Be

More Vigilant about FCPA Enforcement

The Growing Interplay between Anti-Bribery, AML and Fraud:

Upgrading Internal Controls and Systems

for Effective Risk Mitigation

Converging Economic Sanctions and

Anti-Corruption Risk Factors:

Re-Positioning Your Business and Compliance Programme for the Short, Medium and Long-Term

The Investigation Process,

A Step-by-step Approach:

Investigation Appreciation & Planning Exercise

How to

Empower Asia Pacific Compliance Officers

and Work Effectively with Foreign HQ