SSEK Legal Consultants and First Law International are offering a compliance working session on Thursday, August 1, to help companies refresh their internal familiarity with anti-corruption legislation and develop skills that may be used to spot potential issues.
Date: Thursday, August 1
Time: 1:30 pm – 5:30 pm (registration begins at 1 pm)
Venue: SSEK Seminar Space, 12th floor, Mayapada Tower I, Jl. Jend. Sudirman Kav. 28, Jakarta
Compliance Working Session for Business Leaders
This working session is designed to help companies refresh their internal familiarity with anti-corruption legislation and develop skills that may be used to spot potential issues touching on infringements of anti-bribery and anti-corruption legislation including the FCPA and UK Anti-Bribery Act, anti-money laundering laws and other far-reaching enactments imposing criminal liability on corporate directors and officers. It is designed to start a robust conversation on this very important subject and motivate invited guests to incorporate (if they haven’t already done so) red-flagging internal processes whenever any such potential delicate issues are identified during the performance of their services on behalf of their own company and when dealing with external third parties.
The presented materials and training structure were developed in conjunction with some of First Law International’s most significant clients (NASDAQ-listed companies) for whom FLI has been acting for many years. Both FLI’s accreditation to carry out this training and the training materials themselves are regularly updated to reflect the most recent trends and cases in anti-bribery, anti-corruption and anti-money laundering.
Included in the Training
- Discussion of trends in governing bodies and regulators in US/UK/OECD
- Recent cases of fines/prosecution of Fortune 100 companies
- Recent cases of company officer prosecutions resulting in imprisonment
- Strategic Anti-Corruption Workshop
- Strategic Anti-Bribery Workshop
About First Law International
FLI is an elite global network of over 80 independent full-service law firms, with its head office in Brussels. FLI specializes in providing a wide range of multinational clients valuable cross-border legal support on a global basis. FLI is powered by former general counsels who act as deputies or assistants to the in-house legal departments of multinational clients. Each FLI member firm is a top-quality independent national firm, according to Chambers & Partners/Legal 500, and is either top tier or top of the second tier in its respective jurisdiction. Each member firm is carefully selected and vetted to ensure that it meets FLI’s high quality standards, common culture of timely responsiveness and customer satisfaction. SSEK is the FLI member firm for Indonesia.