Yesterday, I moderated a very interesting webcast that examined the internal audit function in the context of anti-corruption compliance. A panel consisting of leading FCPA and SEC enforcement attorneys from law firm Gibson Dunn & Crutcher (F. Joseph Warin, John Sturc and John Chesley) and an expert in internal audit from KPMG (Peter Bradford) analyzed internal audit’s current place at the “hot corner” of FCPA enforcement. Topics of discussion included issues such as anti-corruption compliance risk assessments, internal investigations, and post-enforcement remediation. The webcast was capped off with a lively Q&A session.
‘Enforcement 40’ for 2020
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