Livia Zamfiropol, Partner, DLA Piper to Speak at TKG's FCPA Guidance: Effective Benchmarks for Your Anti-Corruption Compliance Program LIVE Webcast
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Livia Zamfiropol, Partner, DLA Piper will speak at the Knowledge Group's webcast entitled: FCPA Guidance: Effective Benchmarks for Your Anti-Corruption Compliance Program LIVE Webcast.
- Jersey City, NJ (1888PressRelease) February 28, 2017 - This event is scheduled for Wednesday, March 8, 2017 @ 12:00 PM to 2:00 PM (ET).
For further details, please visit:
https://theknowledgegroup.org/fcpa-guidance-effective-benchmarks-for-your-anti-corruption-compliance-program-live-webcast/
About Livia Zamfiropol
Livia Zamfiropol is a Partner in the Corporate group of DLA Piper, the Head of Competition practice in Romania and CEE coordinator of the Life Sciences sector.
She has been involved in a wide range of regulatory related matters assisting clients during procedures in front of enforcement authorities. She has coordinated complex compliance investigations related to anti-bribery, regulatory and/or competition related aspects. She has also implemented a large number of compliance programs for clients acting in various industries (including under US Foreign Corrupt Practices Act and UK Bribery Act).
Livia created long-standing relationships with different stakeholders through her active involvement in improving the Romanian legal framework.
She is a frequent speaker at national and international conferences.
About DLA Piper
DLA Piper's office in Bucharest, Romania, supports clients with a strong team of 51 internationally trained Romanian consultants able to handle your most complex legal and tax matters. We are committed to offer both local knowledge and a wide range of legal services in order to meet and anticipate our clients' needs.
The members of DLA Piper's Romanian team have been involved in several headline transactions in the Romanian and the CEE market, benefiting of a significant exposure to a wide range of legal and commercial matters. The large number and variety of deals have given them an excellent and comprehensive experience to solve the complexities of their clients' needs.
Our lawyers in Romania provide to clients technical excellence in the law, a capacity for innovative thought and a positive approach. Together, these qualities give the firm an edge in negotiation, help achieve its clients' objectives and ensure the effective handling of the transactions.
Event Synopsis:
Since its enactment, the Foreign Corrupt Practices Act (FCPA) has been a major catalyst behind anti-corruption investigations and enforcement actions around the world. With its intensive scrutiny, it is crucial for companies to have sound anti-corruption programs that will detect and minimize violations of law and common anti-corruption risks. However, mitigating these challenges can be an arduous way up to secure a full-fledged compliance program.
In a two-hour LIVE Webcast, listen as an authoritative panel of key thought leaders and professionals assembled by The Knowledge Group gives an in-depth discussion of the complex landscape of criminal and civil laws enacted to combat transnational bribery. Speakers will also provide an overview of the FCPA and other international anti-corruption initiatives and will offer a roadmap in benchmarking an internal compliance program that will follow an increasingly global framework of anti-corruption statutes.
Key topics include:
• FCPA: Current Trends
• Anti-Bribery and Accounting Provisions
• Common Anti-Corruption Risks
• Mitigating Anti-Bribery Risks
• Key Considerations in Corruption Risk Assessments
• Self-Reporting Pilot Program
• Best Compliance Practices
Risk Factor Management
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register for an event, please visit: http://theknowledgegroup.org/
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