Platinum Sponsor

bdoconsulting

Silver Sponsor

daylightforensic cadwalader

Co-Sponsor

lrn saiglobal

Exhibitor

redflaggroup

Media Partners

ethics-world business-wire corporate-register Basel oprisk scce

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BDO Consulting provides litigation, investigation, restructuring and risk advisory services to major corporations, law firms, insurance companies, financial services entities and government organizations.
Our highly experienced and well-credentialed professionals draw upon a range of industry knowledge and completed consulting engagements throughout the United States and internationally to provide clients with unparalleled service.
BDO Consulting leverages the global industry and accounting knowledge of the BDO International network, providing rapid, strategic advice to assist our clients with dispute resolution, risk management, financial solvency and regulatory compliance issues.
The Red Flag Group is a Hong Kong based Compliance Consulting Group that provides advice on multi-industry compliance program development and audit. In addition, the Group provides Due Diligence and Integrity Analysis on third parties and intermediaries in over 60 countries. Our Technology Solutions Group has developed a unique Solution called ComplianceDesktop, a platform to manage gifts and entertainment expenses and FCPA policy management across a large Enterprise.
SAI Global assists compliance, legal and risk professionals design and implement comprehensive anti-corruption programs including compliance with the Foreign Corrupt Practices Act (FCPA). We provide the global reach and local support needed to deploy programs to employees, suppliers and contractors anywhere in the world. Our technology-enabled solutions include an extensive, up-to-date and fully translated (20 languages) Anti-Corruption library of 5 courses and 2 Ethical Moments® that are fully customizable. Our newest Global Anti-Bribery course covers the range of anti-bribery laws called for by the OECD. Ask us about our multiple formats and delivery methods, our world-renowned subject matter experts, and our technology platforms that integrate all the pieces of your anti-corruption program.
Daylight Forensic & Advisory is an international regulatory consulting and investigative firm specializing in financial investigations and forensic accounting, anti-money laundering consulting, regulatory compliance, forensic technology services, healthcare compliance, and fraud risk management. Daylight Forensic’s professionals have unparalleled legal, law enforcement and "Big Four" accounting experience, letting the firm address almost any corporate or government investigation. Daylight has four offices: N.Y., Washington, D.C., Miami and London from which it serves private and public clients around the world.
LRN is dedicated to inspiring principled performance in business. LRN provides education and communication offerings; assessments, analytics and resources; and advisory services that help companies create cultures of sustainability, where corporate values guide how their people behave, relate and innovate in the workplace, communities and environment. LRN delivers critical knowledge and frameworks for corporate governance, leadership and corporate culture that help companies ensure compliance, inspire ethical leadership and develop social and environmental responsibility. LRN is the trusted partner to leading businesses worldwide, including Disney, Dow Chemical, eBay, Johnson & Johnson, Raytheon, and 3M. Founded in 1994, LRN operates in more than 120 countries, with headquarters in Los Angeles and offices in New York, London, and Mumbai. www.lrn.com.
Society of Corporate Compliance and Ethics
Cadwalader’s Business Fraud and Complex Litigation Group, led by partner Raymond Banoun, the managing partner of the Washington, D.C. office, is staffed by nationally and internationally recognized leaders in the field. The group represents corporations, their boards, audit committees, directors and senior officers, law firms, international bodies and individuals in federal and state criminal, civil and administrative proceedings and litigation, as well as in congressional investigations and hearings. They are supported by a talented group of over 30 associates, many of whom are former prosecutors and have clerked for distinguished federal trial and appellate judges. For more information, please visit our website at www.cadwalader.com.
Society of Corporate Compliance and Ethics