It is a pleasure for me to be here with so many compliance officers, lawyers, auditors, and corporate executives for ACI’s 34th annual conference on the Foreign Corrupt Practices Act.
I must admit that I was amused by a marketing blurb for this event. It promised that the audience would hear from “anti-corruption” leaders and other “highly respected” experts. Then, it noted that you also would hear from government officials. I hope those categories are not mutually exclusive!
As a matter of fact, the experts you will hear from include some of the federal government’s leading fraud prosecutors and investigators. … Read more