Washington Partner Susan Kovarovics will speak Jan. 24 at the American Conference Institute’s 12th Houston Forum on the Foreign Corrupt Practices Act in Houston, Texas. The two-day conference will offer panels on FCPA hot topics, including FCPA accounting, risk mitigation, status reports on FCPA enforcement priorities, third-party due diligence, and audit rights challenges and their solutions, M&A post-acquisitions pitfalls, and more.
Kovarovics will co-present on the panel “Adding Economic Sanctions to the Anti-Corruption Risk Equation: How Compliance Officers Should Calibrate their Risk Radar,” which will discuss five know-your-customer scenarios and their risks and potential solutions through interactive voting from the audience.
Kovarovics is co-leader of Bryan Cave’s International Trade Client Service Group. She has more than 20 years of experience providing practical solutions to legal and compliance issues. Kovarovics counsels U.S. and non-U.S. private and publicly held companies in a variety of industries, including aerospace, agribusiness, consumer electronics, defense, health care, higher education, manufacturing and national security. Her practice has a specific focus on matters involving the International Traffic in Arms Regulations (ITAR), the Export Administration Regulations (EAR), sanctions administered by the Office of Foreign Assets Control (OFAC), U.S. anti-boycott laws and the Foreign Corrupt Practices Act (FCPA).
For more information or to register, click here.