2022 European Compliance & Ethics Institute (ECEI)

Measure Twice, Cut Once: Compliance Due Diligence in Multi-National Transactions

  • Measure Twice, Cut Once: Compliance Due Diligence in Multi-National Transactions

    Louis Perold, Principal, Citadel Compliance.

    Krista Muszak, GS SOX Controls and Compliance, Supervisor, Johnson & Johnon.

    2022-03-22

    • Catalog tools to identify and mitigate merger and acquisition, third-party, and emerging market risks in international business endeavors

    • Understand recent anti-bribery/anticorruption enforcement activities to benchmark your internal methods

    • Apply best practices relating to risks with emerging markets, focusing on legislation to consider, enforcement, local culture, and due diligence.

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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