MDO Partners to Present on FCPA at SCCE Miami Regional Compliance & Ethics Conference
Summary
“FCPA enforcement continues to result in considerable fines and penalties for companies engaged in international bribery and corruption,” said Mr. Montes de Oca.Additional topics that will be covered include: compliance training, employment law and changes under the Trump administration, human trafficking, conflicts of interest, and investigations experience.The firm is comprised of a solid team of attorneys and advisors with more than 100 years of combined experience who are committed to the business goals and best interests of their clients.Managing Partner Richard Montes de Oca and Ana-Paola Capaldo, Associate General Counsel for Global Ethics and Compliance at Laureate Education, Inc., will discuss “FCPA Enforcement” from 9:45 a.m. to 10:45 a.m.The presentation will cover the scope of the Foreign Corrupt Practices Act (FCPA), including methods for addressing organizational compliance risks and best practices for managing FCPA risks in global organizations.“FCPA enforcement continues to result in considerable fines and penalties for companies engaged in international bribery and corruption,” said Mr. Montes de Oca.Additional topics that will be covered include: compliance training, employment law and changes under the Trump administration, human trafficking, conflicts of interest, and investigations experience.