John Carney Speaks on Financial Risks at New York FCPA Conference

News / May 4, 2017

Partner John Carney was a speaker at the American Conference Institute’s Annual New York Conference on the Foreign Corrupt Practices Act, which was held April 20-21, 2017, in New York City. Carney was part of a panel discussion of “Financial and Underwriting Transactions: New, Special Considerations for Vetting Corruption Risks in the Banking and Insurance Contexts.” The panel covered:

  • Recent enforcement actions
  • Vetting corruption risks
  • Transactions most susceptible to heightened risk and government scrutiny
  • Due diligence

More information.