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Anti-Corruption Risk Assessments 2020 – Best Practices

First Run: May 19, 2020

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About This Product

Target Audience: In house counsel and compliance professionals; board members; internal auditors; external counsel
Main points covered:
• What to consider when conducting a company-wide anti-corruption risk assessment for your business, as recommended by the DOJ in recent guidance
• Best practices for risk assessments covering specific operations, such as a specific country market or a specific business unit, including how toleverage multiple topics in addition to anti-corruption compliance
• How data analytics can help with risk assessments, such as identifying areas or markets of particular risk, scoping assessments, and identifying specific items for testing
Ann Sultan, Partner, Miller & Chevalier
Daniel Wendt, Member, Miller & Chevalier