Davis Polk partner Martine Beamon will be among the speakers at Practising Law Institute’s Foreign Corrupt Practices Act and International Anti-Corruption Developments 2021. Beamon will speak on the “Anti-Corruption Issues Facing Financial Institutions and Private Equity” panel. Topics discussed will include:
- Key lessons from recent enforcement activity involving financial institutions
- Diligence expectations for investments, lending, and minority stakes
- Finders and consultants
- Travel, entertainment, gifts, and roadshows
- Leveraging AML and sanctions compliance programs for FCPA risk
The event will take place virtually on April 12-13, 2021.
For more information, please visit the event website.