Guest Speaker: Monica Ospina, (Director, O Trade and Market Access), Alex Hao, (Partner, Jun He Law Offices)
Regulators and enforcement authorities around the world are increasingly prosecuting corruption and imposing sanctions that can include disgorgement of profits, fines, disbarment, and prison. As a result, company boards and management are becoming increasingly aware of the need to assess and mitigate corruption risk in potential M&A transactions, as well as potential strategic alliances and similar relationships.
At this seminar you will hear from, and have the opportunity to question, legal and other experts from a number of international jurisdictions that regularly assist their clients with identifying and mitigating corruption risk in M&A transactions. The panel will also address transparency and other systems that help create robust compliance cultures and transparent stakeholder engagement that can mitigate the possibility of corruption.