Davis Polk partner Martine Beamon will be among the speakers at PLI’s FCPA and International Anti-Corruption Developments 2019 Program. Martine will speak on the “Anti-Corruption Issues Facing Financial Institutions” panel. Topics discussed will include:

  • Recent enforcement activity involving financial institutions
  • Lessons learned from recent Asia hiring cases
  • Adequate diligence for investments, lending and minority stakes
  • Finders and consultants
  • Travel, entertainment, gifts, and roadshows
  • Leveraging AML compliance programs for FCPA risk
  • Interaction between FCPA and sanctions compliance

The program will be held April 16-17, 2019, in New York.

For more information, please visit the event website.

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