FCPA Compliance in the Era of COVID-19: Minimizing Pandemic-Related Corruption Risk
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Hear from Kevin Bogdanov as he discusses corruption risk in the current coronavirus crisis.
Corruption can flourish in the midst of a crisis. The coronavirus pandemic and the resulting disruption to business is cause for concern among compliance professionals. Factors such as market conditions, supply chain disruption and business pressure to meet expectations all swirl together, creating a perfect storm for increased risk of corruption.
Discussion Topics:
• The impact of COVID-19 on corruption risk and FCPA enforcement.
• Strategies and tools companies can utilize to bolster their compliance programs to mitigate and minimize corruption and third-party risk.
• Technology innovations for third-party risk management (onboarding, due diligence, etc).
Meet our speakers
Kevin Bogdanov
Performance Director, Americas Refinitiv
Kevin Bogdanov is responsible for Refinitiv’s regional Americas ‘Financial Crime and Third Party Risk Management’ revenue performance. He oversees a center of excellence around how Refinitiv sells, markets, partners and engages with industry participants. By keeping a pulse on key regulatory, policy, industry, customer and technology trends, he introduces the voice of the customer into Refinitiv’s product and business strategy to ensure Refinitiv is correctly positioned to support its clients. This includes Refinitiv’s flagship World-Check set of products.
He also regularly represents Refinitiv in Industry forums including ACAMS, Compliance Week, OCEG, as well as Refinitiv’s Industry and Regulatory Summits. He has spent 12 years leading international teams and programs in the Enterprise Information Services, Technology, Finance, Risk and Compliance sectors. He is actively tracking how data, technology, automation and AI are disrupting and redefining the practice of KYC and third party risk compliance.
Julie DiMauro
Regulatory Intelligence Expert
Thomson Reuters
Julie DiMauro is a Regulatory Intelligence Expert for Thomson Reuters in New York. She provides analysis for compliance, risk and legal professionals on the Thomson Reuters Regulatory Intelligence subscription service and for other platforms for the company. She is a guest lecturer at Pace University’s Lubin School of Business and a committee vice chairperson for the Financial Women’s Association. She previously served as managing editor of the FCPA Blog and as a legal product manager for Fidelity Investments. She is a licensed attorney.
Scott Roybal
Practice Group Leader of the Government Contracts, Investigations & International Trade Practice Group
Sheppard Mullin
Scott practices business litigation in federal and state courts and before arbitration and administrative tribunals. He has extensive experience handling government contract disputes and defending individuals and corporations in a wide range of civil and criminal fraud investigations. He has more than 30 years of experience litigating qui tam False Claims Act cases and related whistleblower actions. Scott has handled dozens of corporate internal investigations involving diverse industries such as aerospace and defense, healthcare, financial institutions, electronics, high technologies, transportation, and telecommunications, among others that conduct business with the government. He provides compliance program advice and counsel and conducts investigations concerning the Foreign Corrupt Practices Act (FCPA).
Refinitiv, is one of the world’s largest providers of financial markets data and infrastructure. Serving more than 40,000 institutions in approximately 190 countries, we provide information, insights, and technology that drive innovation and performance in global markets. Our 160-year Reuters heritage of integrity enables customers to make critical decisions with confidence, while our unique open platform, best-in-class data, and cutting-edge technology bring greater opportunity to our customers. By advancing our customers, we drive progress for the entire financial community.
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