Creating a Framework for Your Compliance Program in Developing & Under-Developed Countries

This program will cover the compliance programs of companies doing business in the Developing (BRIC countries of Brazil, Russia, India and China) as well as Underdeveloped Countries. The course, taught by Carole Basri, President of the Corporate Lawyering Group LLC and an adjunct professor at Fordham Law School, will focus on what attorneys need to know to create, update, or refocus a compliance program in these countries and will include case studies on the BRIC countries.

Learning Objectives:

1. Assess why an "effective" compliance program is vital to protect a company from prosecution
2. Identify the different frameworks for compliance programs in BRIC countries or for subsidiaries in BRIC countries
3. Understand Risk Assessment for companies in BRIC countries or subsidiaries
4. Discuss seven steps for an effective corporate compliance program
5. Create a roll out for your new or updated program