Recently by Wendy Wysong
Anti-Corruption
Managing Acquired Risk: Global expansion is perilous, but integration is the biggest risk of all
Metropolitan Corporate Counsel wrapped up its 2016 series examining global risk with a fourth roundtable dinner – again co-hosted by Clifford Chance – on November 10 at Marea in New York City. The topic for the finale was how to safely manage the risks that companies take on as...
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International Investigations: Winning The Away Game: Complexity of cross-border investigations places a premium on assembling the right team with the right expertise
David DiBari, Clifford Chance’s Americas Head of the Litigation & Dispute Resolution practice, shares his game plan for approaching cross-border investigations. He is joined by colleagues from international offices of the firm, including London and Hong Kong, who provide their region-...
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Global Compliance Panel: Insights Of Four Former Prosecutors
Driver: I’d like to start by introducing our distinguished panel, all of whom are partners with Clifford Chance and formerly served as federal prosecutors. They have deep experience with international compliance regimes and the investigations that accompany them. Today’s panelists are...
Read MoreDoes Your FCPA Compliance Program Comply With The 2010 UK Bribery Act?
U.S. corporations with overseas operations are learning that compliance with the Foreign Corrupt Practices Act ("FCPA") may not be enough.In April 2011, the UK's Bribery Act 2010 (the "Bribery Act") will take effect, extending the UK's criminal laws to foreign companies outside the UK for the...
Read MoreCompliance With U.S. Export Controls And Economic Sanctions: Done Well, It's Good Business
Viewing U.S. export controls and economic sanctions compliance as a cost center misses the strategic marketing and reputational benefits to be gained by implementing an effective compliance program. Customers, suppliers, joint venture partners, and investors crave the stability and reliability...
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