Description
• 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
Speaker(s):
Moderator(s):
(s):
- Lisa
Grigg,
CAMS,
Chief Enterprise Financial Crimes Compliance Executive,
US Bank