April 23, 2015
Martin Weinstein spoke at the 17th Annual New York Conference on the Foreign Corrupt Practices Act.
At American Conference Institute's 17th Annual New York Conference on the Foreign Corrupt Practices Act, hear from a diverse faculty of government, industry and private practice experts, who have worked on some of the most high profile corruption cases.
Litigation partner, Martin Weinstein, will serve as the moderator for the panel, "FCPA Disclosures and their Impact on Credit, Mitigation and Settlement Prospects: Strategic Insights on Balancing Company, Board, Management, Lawyer and Accountant Objectives." Topics include:
- How do you balance disclosure obligations while preserving privilege?
- Which factors should drive disclosure?
- What are the roles, responsibilities and liabilities of in-house compliance professionals, and their external counsel and auditors
- What information should the company give to their external auditors?
- Ensuring that legal and forensic accounting teams get required information in a timely fashion
- How can external counsel and audit teams work together to provide the best outcome for their client?
For more information about the program and to register, please click here.