On June 24, 2021, Don Fort participates in a panel entitled “Global Corruption Challenges: The need for transparency, training, and effective laws” for AML RightSource.
This installment of the AML Voices series consists of a panel of experts discussing the challenges of global corruption from various perspectives, including regulatory, enforcement, advocacy, and global impact. Panelists include Tom Cardamone, Bob Pasley, Don Fort, and Pascale Dubois.
In this webinar, audience members learn about:
- How international emergencies overwhelm compliance programs; how to close the gap on enforcement efforts against corrupt officials
- Importance of existing and pending laws in impacting the efforts to reign in global corruption and fraud
- The current administration’s focus on the adverse impact of global corruption; proposals in Congress on global corruption
- Know Your Employee, FCPA, and Britain’s Anti-Corruption Act; Case Study from the Siemen’s Case
Click here for more information and to register.
