3rd Middle East Summit on Anti-Corruption

Unparalleled networking and benchmarking opportunities, an international faculty of senior-level executives and information you can’t get anywhere else make this event the region’s premier anti-corruption compliance forum. No other conference delivers this much value

While the Arab Spring has given way to more transparency, bribery risks in the Middle East remain very real and complex. The dangers of third party agents and consultants and so-called “after-sales service fees”, complex civil service structures, and the utilization of various forms of “quasi-governmental” entities in business roles that blur public/private lines all increase exposure to liability under foreign and local bribery laws.

In recent years, several U.S. Foreign Corrupt Practices Act enforcement actions have involved the Middle East, including the United Nations Iraq Oil-for-Food scandal, Control Components, York, and Textron. At the same time, the growing commitment by other countries, including several in the Middle East, to investigate and prosecute corruption, and the proliferation of new bribery laws, including the UK Bribery Act, are quickly changing the way global entities approach compliance.

Join your peers at the only event that addresses your company’s local bribery risks. Walk away with the latest insights on the anti-bribery landscape in Iraq, Saudi Arabia, Egypt, Qatar and the UAE, and gain practical guidance from a senior-level group of your peers on minimizing your company or client’s risk exposure to bribery in the Middle East. Gain practical guidance from a senior-level group of your peers on minimizing your company or client’s risk exposure to bribery in the Middle East and learn how new foreign bribery regulations fit into your global compliance program.

NEW FOR THIS YEAR:

• How regime change in Egypt has triggered corruption investigations and what it means for your Egyptian operations and contracts
• Implementing the required controls for your local joint venture and what regulators will expect in terms of compliance
• How efforts to increase transparency are changing the anti-corruption enforcement landscape in Saudi Arabia
• How FCPA issues can lead to AML, ITAR, export controls and sanctions violations and vice versa
• Responding to increased scrutiny of interactions with sovereign wealth funds
• Minimizing bribery risks when doing business or investing in Iraq
• The anti-bribery regulatory and enforcement landscape in Qatar

Register now and benefit from exceptional networking and benchmarking opportunities. This unique and insightful conference is the only event of its kind on the market.

Call 1-888-224-2480 in the US or +44 (0) 20 7878 6888 outside the US; fax your registration form to 1-877-927-1563 in the US or +44 (0) 20 7878 6896 outside the US; or register online.

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