The continuing surge of FCPA enforcement is but one pitfall that the internal audit function is tasked with avoiding, and the list of pitfalls just keeps growing. These days, internal audit functions face increased expectations from a wide variety of constituencies, and the stakes are high: failures can mean SEC and DOJ actions which name internal auditors as defendants or as those who could have prevented that high-visibility settlement.
Featuring an experienced panel of anti-corruption, internal audit, and compliance practitioners, this webcast will detail the current statutory, regulatory, and standards-based framework within which internal auditors function, discuss the increasingly dynamic and complex role of internal audit, explore the successes and failures of internal audit functions through the lens of FCPA enforcement actions, and provide practical tips for establishing a successful relationship between internal audit and compliance functions.
Presenters:
- F. Joseph Warin, Partner, Gibson, Dunn & Crutcher LLP
- John Sturc, Partner, Gibson, Dunn & Crutcher LLP
- John Chesley, Associate, Gibson, Dunn & Crutcher LLP
- Peter Bradford, Managing Director, KPMG’s U.S. Forensic Advisory Services practice
