P4: Anti-Corruption Workshop: FCPA and other Anti-Corruption Enforcement Hot Topics and Compliance Best Practices


Multinational/ International


Iris Bennett, Member, Smith Pachter McWhorter PLC

Natalie Lockwood, Counsel, General Motors Company

Thuy Tran, Regional Compliance Officer—USA, SNC- Lavalin

Shannon O. Young, US Senior Compliance, WSP USA Inc.

  • Using a hypothetical fact pattern the panelists will engage the audience in a discussion regarding the legal, compliance, governance, and strategic issues involved when a company and business partner encounter corruption issues on a government bid.
  • Attendees will also learn about the latest anti-corruption regulatory and enforcement developments in the U.S. and abroad.
  • Panelists will discuss best practices for ensuring anti-corruption compliance and will encourage discussion from attendees regarding methods they use to mitigate corruption risk and address compliance breaches within their organizations.

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