Monday, June 18 | 10:15-11:30 AM
Recommended Prerequisite: None
Field of Study: Specialized Knowledge
December of 2017 marked the 40th anniversary of the Foreign Corrupt Practices Act (FCPA). Much has changed since U.S. President Jimmy Carter signed this into law. This session will discuss what has changed, the recent initiatives and trends, and predictions pertaining to future activity and compliance requirements moving forward.
You Will Learn How To:
Managing Director, K2 Intelligence
Ken Yormark is a managing director for K2 Intelligence, where he leads the U.S.-based forensic accounting team. With over 25 years of experience, he is an expert in complex global investigations and forensic and investigative services. Yormark has managed and conducted numerous, often high-profile securities fraud, anti-corruption/Foreign Corrupt Practices Act (FCPA) and Ponzi scheme investigations involving public and private companies in all industries around the globe.
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