The MSBA International Business Law Section Presents
"International Compliance: Utilizing Technology to Mitigate Third-Party Risks Overseas While Reducing Compliance Costs."
Multi-national companies use many third-parties world-wide to assist with their business operations. The U.S. government and increasingly other countries are holding multi-national companies liable for the actions of their representatives, joint-venture partners, agents and vendors overseas. It is extremely important that these third-parties be properly vetted prior to retention and that due diligence be documented in an efficient manner in order to reduce company exposure. This presentation will focus on how to perform due diligence and vet third-parties globally in a cost-effective manner in order to mitigate the risk for companies and their employees.
Andy Rickman , Hagen, Streiff, Newton & Oshiro Accountants, P.C.
Andy Rickman is a partner in HSNO's Washington, DC office. Mr. Rickman is in charge of the firm's Corporate Investigation and Compliance Practice and serves as General Counsel for HSNO’s eighteen offices. He has extensive experience conducting global corporate investigations, performing compliance risk assessments and training, and representing clients against allegations of securities fraud and government enforcement actions. Mr. Rickman leads internal corporate investigations, designs compliance risk assessments, and performs compliance reviews and audits for clients in every business sector.
1 hour of Standard CLE credits applied for
Date: Monday, January 11, 2010
Time: 12:00 p.m. to 1:30 p.m.
Location: MSBA Offices
600 Nicollet Mall, Suite 380
Minneapolis, MN 55402
Section Members: $10.00
MSBA Members (But Not International Business Law Section Members): $15.00
Law Students: Free
Non-MSBA Members: $20.00
Teleconferencing is available. Please contact Ashley Hacker at 612-278-6305 or firstname.lastname@example.org to arrange teleconferencing.