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19 November, 2014 | (01 hr)

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A wide variety of national and international initiatives bear on a company's global ethical and anti-fraud policies and compliance. And the enforcement environment is becoming increasingly unfavourable to large corporations. This webcast will review the major recent legal and regulatory developments and will briefly discuss the role of the US and UK enforcement agencies and strategies in dealing with them. Finally, recent notable cases will be discussed, including “lessons learned.”  

Key learning:

  • Factors to consider when designing a worldwide compliance programme
  • Best practice in dealing with the latest changes in sanctions affecting Russia and Ukraine
  • Approach to training senior management

Speakers

Peter King

Peter King
Corporate Partner
Weil, Gotshal & Manges LLP

Peter King is a partner in the Corporate group in London.  He is ranked as one of the leading individual lawyers in corporate finance and capital markets in the most recent editions of both chambers and Legal 500.  His practice includes advising public companies on corporate governance ...Full Bio

Dr. Carolyn Kay Brancato

Dr. Carolyn Kay Brancato (Moderator)
Council Director, Corporate Governance
The Conference Board

Dr. Carolyn Kay Brancato has more than 30 years experience in various aspects of corporate governance, corporate finance and regulatory economics. Her work is globally recognized in such fields as: tracking the growth of global institutional investors; how equity market short-termism is dis...Full Bio

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