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Compelling Compliance Lessons from Recent Corruption Cases

Apr 12, 2016 4:40pm ‐ Apr 12, 2016 5:55pm

Credits: None available.


• Dissecting the Petrobras kickback schemes for guidance on enhancing anti-bribery and corruption oversight

• Analyzing Chile’s Penta Group case for insights on detecting tax evasion and PEP corruption

• Detailing FIFA corruption allegations for applicable lessons on enhancing nonprofit oversight




  • Lisa Grigg, CAMS, Chief Enterprise Financial Crimes Compliance Executive, US Bank


Credits: None available.

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