Name: Anti-Corruption Compliance - High Risk Industries, the Energy Outlook
Start: 2012-05-30T14:00:00Z
End: 2012-05-30T14:56:44.000Z
Location: BrightTALK

World-class publisher of newswires, Web sites, newspapers, magazines, radio and TV.

Join Eric A. Sohn, Director of Business Product, Dow Jones Risk & Compliance and Patrick Taylor, CEO, Oversight in this joint webinar to help you better identify the true risks of travel expenses in your organization. Monitoring for FCPA/anti-bribery violations and continuous enforcement of your Compliance Program now requirements for any business transaction, register today for the webinar and make sure your firm is compliant.

Check your baggage. Check your expenses: Was bribery on your itinerary?

Join The Wall Street Journal's Dan Keeler, and industry experts, including Dow Jones Risk & Compliance Data Strategist Nicholas Grimaldi, to discuss conducting comprehensive due diligence to mitigate risk when entering into frontier markets.

Due Diligence in Frontier Markets

Adhering to international maritime sanctions requirements can be challenging in today’s regulatory landscape. Join Dow Jones Risk & Compliance and experts from HFW and Pole Star for a discussion on best practice in shipping compliance. Learn about regulatory developments -- including the latest UN Security Council communiques on "Sanctions compliance for the maritime transportation sector" -- and leverage case studies on the use of enhanced sanctions data and monitoring tools to mitigate sanctions risk.

How to Achieve Best Practice for Global Maritime Sanctions Compliance

Preparing your organization for the inevitable cyber attack could be the difference between serious business disruption and minor inconvenience. This webinar will focus on what organizations need to consider in advance of an attack to ensure that risks are mitigated. Dow Jones’ own Head of Cyber Content and Data, Rob Sloan, will be joined by two specialists who will share their experience and expertise.

Mitigating Risk Through Cyber Incident Response Preparedness

Compliance with the Foreign Corrupt Practices Act (FCPA) has become increasingly important for not only for corporations but for their supply chain partners as well. Join this webinar with Compliance Week's Contributing Writer Tom Fox for information about the latest trends in FCPA compliance, as well as a discussion of recent enforcement actions by the Department of Justice (DoJ) and the Securities and Exchange Commission (SEC).

FCPA COMPLIANCE & ENFORCEMENT ACTIONS: Key Learning Lessons From 2014

Sanctions regulations in the U.S., U.K., European Union, Canada and Australia for the separatists in eastern Ukraine and their backers in Russia extend beyond the published names of individuals and entities. Join this joint webinar with Dow Jones Risk & Compliance and Venable LLP to navigate the minefield of these new sanctions and make sure your organization is compliant.

Ukraine-Related Sanctions: Complex, Costly...and Challenging

Join Eric Sohn, Director of Business Product, Dow Jones Risk & Compliance, as he discusses the recent FinCEN guidance and how the Dow Jones Marijuana-Related Businesses List can help firms effectively and efficiently address the challenges of marijuana legalization.

MARIJUANA-RELATED BUSINESSES

The Dow Jones State of Anti-Corruption Compliance Survey, now in its fifth year, surveys compliance executives globally for their views on the regulatory landscape and its impact on their businesses. Take a look at the current state of Anti-Corruption Compliance and see how Dow Jones solutions enable risk and compliance professionals to meet regulatory requirements.

State of Anti-Corruption Compliance Survey

Join Lindsay Meyer, Co-Managing Partner of Venable - International Trade Practice, and Joel Lange, Director of Sanctions at Dow Jones Risk & Compliance as they discuss the implications of the new Iran reporting requirements and share appropriate recommendations. 

If your company is registered on a U.S. exchange and has global operations, it is advisable to understand the far-reaching implications of, and assess your compliance with, this new requirement, to timely comply by February 6th and OFAC general license extension to March 8th, 2013

Are you compliant with the New Iran reporting requirements on Sanctions ?

Join Lindsay Meyer, Co-Managing Partner of Venable - International Trade Practice, and Joel Lange, Director of Sanctions at Dow Jones Risk & Compliance as they discuss the implications of the new Iran reporting requirements and share appropriate recommendations. 

If your company is registered on a U.S. exchange and has global operations, it is advisable to understand the far-reaching implications of, and assess your compliance with, this new requirement, to timely comply by February 6th.

Are You Ready For The Deadline To Comply With The Iran Reporting Requirements?

A recent survey of global banks by Celent and Dow Jones Risk & Compliance found that Chinese Commercial Codes (CCC) represent significant compliance risks, yet few banks are addressing these issues seriously as they await some industry wide standards and frameworks to emerge.
Dow Jones and Celent have released a whitepaper outlining key survey findings entitled "Chinese Payments and Sanctions Compliance" at SIBOS, Osaka. Join Neil Katkov, Sr. Vice President at Celent and Joel Lange, Director of Sanctions at Dow Jones who will present the key findings of this global survey and share appropriate recommendations and measures.

Are Chinese Commercial Codes Creating a Gap in Your Compliance Program?

Understand the potential sanctions risks associated with Chinese names and codes in payments. 
Join Logica, and Dow Jones Risk & Compliance as they discuss:
• The growth of the Chinese market 
• Potential risks associated with Chinese names
• A case study from a large financial institution showing why Chinese 
  names pose such a compliance threat
• How to understand the impact on your organization

Are Chinese names creating a gap in your compliance program?

• Insights from the 2012 State of Anti-Corruption Compliance Survey
• Critical elements of a robust anti-corruption and due diligence programme
• Effectively assessing, investigating and monitoring third-party risk

Effective Anti-Corruption Compliance: Global Insights and Practical Tips

Fast-moving markets cut across all asset classes and geopolitical borders. To succeed in today's global marketplace, you need the bigger picture. We're dedicated to keeping you on top of trends with deeper, broader coverage of breaking market news.

What will impact your trading and investment decisions today and tomorrow? What are market players talking about? Hear about global macro and equities trends in our hour-long live webinar, "It's a Correlated World After All"

It's a Correlated World After All

Charles Thomas, Head of Due Diligence and Anti-Corruption, Dow Jones Risk & Compliance, will present the survey findings, which include:

Key areas of corruption risk that you need to be aware of 
Critical components to include in your anti-corruption compliance programs 
Current due diligence challenges that could leave you exposed to risk

Global Insights from the 2012 Dow Jones State of Anti-Corruption Compliance Surv

Join Factiva for a look at five economic and cultural trends that will impact your marketing strategies in 2012 and beyond. 

Beth Tessier, Executive Director of Consumer Insights, and Ellen Desmarais, Executive Director of Strategy bring together the latest research on:

•       Urbanization and how its impacts on city growth and geographic expansion affect the way you go to market  
•       New world of mobilization and the marketing implications you must consider in order to thrive in an m-commerce world  
•       Proliferation of consumer choices and how your customers make decisions in order to help your buyers to make the right ones 
•       The how, why, and what of online sharing and the marketing strategies you need to consider
•       The right balance of global vs. local and how you can successfully operate in a borderless world

Register today.

5 Global Trends That Will Impact Your Marketing Strategies in 2012

This summer, Dow Jones Risk & Compliance commissioned Celent to conduct a study on the complex challenges facing banking institutions today. 

Join Neil Katkov, Senior Vice President of Celent, for an interactive review of his findings in a Dow Jones Webinar on Wednesday, 16 November at 10am EST.

Global Sanctions Compliance: Challenges and Solutions study

Join us for the third webinar in our new Benchmark Series: Anti-Corruption Compliance - High Risk Industries, the Energy Outlook to see how businesses are responding to global anti-corruption compliance in high risk industries.

Anti-Corruption Compliance - High Risk Industries, the Energy Outlook

Compliance

risk

energy

global

anti-corruption

Increasing expectations for good governance, effective risk management and complex demands for corporate compliance are presenting a growing challenge for organizations of all sizes. Join industry thought leaders as they provide you with practical advice on how to implement successful risk and compliance management strategies across your organization. Browse risk management resources in the form of interactive webinars and videos and ask questions of expert GRC professionals.

IT Governance, Risk and Compliance

As an IT professional, many of the problems you face are multifaceted, complex and don’t lend themselves to simple solutions. The information technology community features useful and free information technology resources. Join to browse thousands of videos and webinars on ITIL best practices, IT security strategy and more presented by leading CTOs, CIOs and other technology experts.

Information Technology

Welcome to the US wealth managers community on BrightTALK. Join this community to hear industry experts share market, compliance, legal, tax and fund updates and analysis. You can also find helpful tips on financial planning, asset allocation, portfolio management and engaging and retaining high net-worth (HNW) clients.

US Wealth Managers

The accounting and finance community on BrightTALK features presentations from leading accountants and finance professionals. The accounting community includes tax planning strategies, QuickBooks webinars and other accounting webinars, while the finance community features presentations on financial capital regulations and forensic data analytics. Join the conversation by attending live financial and accounting presentations and connecting with industry thought leaders.

Anti-Corruption Compliance - High Risk Industries, the Energy Outlook

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