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due diligence international, international due diligence, international due diligence firms, global due diligence, global due diligence investigations, due diligence investigations, international due diligence organization, international due diligence companies
due diligence international, international due diligence, international due diligence firms, global due diligence, global due diligence investigations, due diligence investigations, international due diligence organization, international due diligence companies

The age of Corporate Compliance has arrived. And with it, new best practices.  All companies, especially those with international operations in high-risk jurisdictions, must consider themselves open to scrutiny by authorities. Simultaneously, you, as a compliance professional, must stay up-to-date, constantly refreshing your knowledge and sharpening your compliance processes and skills.

From negative exposure, to enormous fines, legal and investigative fees, and the steep costs of monitorship, a proactive approach is essential. No company or industry is entirely immune. Companies who understand this and pledge resources to ethics and compliance programs, can navigate their company away from these icebergs and onto safer shores.

Discuss this and more with FCPA and Compliance Experts >

Join us over breakfast (8-10am) in Alexandria, Virginia, April 24, 2013 and meet our speakers:

due diligence international, international due diligence, international due diligence firms, global due diligence, global due diligence investigations, due diligence investigations, international due diligence organization, international due diligence companiesSteven McCool, a former Federal prosecutor, has served as lead counsel in more than 75 criminal and civil jury and bench trials. He is a Fellow of the American College of Trial Lawyers and has been identified as one of the Best Lawyers in America® by U.S. News & World Report (Tier 1 – Criminal Defense: White-Collar Litigation) as well as a “rising star” in the area of corporate compliance, by The Ethisphere Institute in its Attorneys Who Matter list. He is also recognized as one of “Washington’s Top Lawyers” by Washingtonian Magazine, and as an elite criminal defense lawyer by SmartCEO Magazine.


due diligence international, international due diligence, international due diligence firms, global due diligence, global due diligence investigations, due diligence investigations, international due diligence organization, international due diligence companiesTom Fox is a prolific speaker and published author on FCPA Compliance. For the past 25 years, he has practiced law in Houston, and is now assisting companies with FCPA compliance, Risk Management and international transactions. He was most recently the General Counsel at Drilling Controls, Inc., a worldwide oilfield manufacturing and service company.  He was previously Division Counsel with Halliburton Energy Services, Inc. where he supported Halliburton’s software division and its downhole division, which included the logging, directional drilling and drill bit business units. While maintaining his own law practice, Tom Fox Law, he also writes and maintains the well-known FCPA Compliance Blog, while contributing to the FCPA Blog.

due diligence international, international due diligence, international due diligence firms, global due diligence, global due diligence investigations, due diligence investigations, international due diligence organization, international due diligence companiesStephen Martin currently serves as the Managing Director of Baker & McKenzie Compliance Consulting. He's a seasoned corporate compliance professional, who brings a unique perspective to clients in handling corporate compliance, governmental investigations and risk management matters. Prior to joining Baker & McKenzie Compliance Consulting, Mr. Martin served as an in-house counsel and compliance officer to several major corporations facing significant compliance and government investigations issues (MCI/WorldCom, Qwest and Adelphia), an assistant United States attorney for the District of Columbia, an assistant attorney general for the state of Missouri, a corporate consultant (Corpedia/Ethisphere) and a professor of business ethics.


due diligence international, international due diligence, international due diligence firms, global due diligence, global due diligence investigations, due diligence investigations, international due diligence organization, international due diligence companies
   
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