Contracting with High-Risk Countries

Location

Naples, FL
United States

Date
October 2, 2018
Type
Presentation
Event
Annual Conference
Presenters
Bernard Conaway
Harpreet Mann
Tamika Tyson
Michael DeLuca
Description

The essential requirement of third-party due diligence is to know one’s partner, including the commercial and political environments surrounding them. In operational terms, this means making appropriate inquiries and taking the necessary steps to determine whether an organization’s existing or prospective third parties are trustworthy, ethical and can be reasonably expected to refrain from corruption. When the third party is in a high-risk country what should you do, or rather what should you not do, to protect your company?

1.5 hrs CPE - Finance; 1.5 hrs CE

Objectives

  • Gain an understanding of third party high risk country due diligence.