2013 was an active year for anti-corruption enforcement with allegations or investigations involving some of the largest companies in the world. Regulators such as the DOJ and SEC continue to aggressively to enforce provisions of the United States Foreign Corrupt Practices Act. Globally, the risks of doing business in some overseas markets remain pervasive. Extraterritorial laws such as the U.K Bribery Act, international coordination between regulators, and new whistleblower laws have forced companies and their counsel to reassess corporate policies in order to minimize the risk of liability.
Join our webcast on January 14, 2014 for an experienced panel of anti-corruption compliance and legal practitioners that will cover the key trends shaping enforcement. Informed by findings in a recent survey of general counsel and compliance officers at global companies, our panel will provide practical views on how companies can meet the challenges associated with corruption and bribery.
Our panel will specifically address:
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Global Anti-Corruption Update: Enforcement and Compliance Trends
Tuesday, January 14, 2014
1:00 PM ET
Harvey R. Kelly l Managing Director, Alix Partners
Harvey R. Kelly is a Managing Director and Global Financial Advisory Services Leader with AlixPartners. Prior to joining AlixPartners in 2003, Harvey was a partner with PricewaterhouseCoopers. He has 29 years of experience as a financial consultant specializing in forensic reviews, litigation consulting, and auditing. Harvey has led independent board investigations into some of the most prolific and complex financial reporting fraud cases and has overseen investigations in 30 foreign countries. He has performed such services in connection with internal reviews, legal proceedings, and regulatory investigations. In connection with those matters, he has consulted with clients on transactional integrity, US Securities and Exchange Commission (SEC) reporting implications, restatement of previously issued financial information, and loss recovery efforts. Harvey has also investigated financial reporting errors and fraud, potential violations of the United States Foreign Corrupt Practices Act, alleged violations of the False Claims Act, Ponzi schemes, misuse of corporate assets, and related party transactions. Harvey has a Bachelor of Science in accounting from Pennsylvania State University. He is a certified public accountant and holds the designation of Certified in Financial Forensics from the American Institute of Certified Public Accountants (AICPA).
Jay G. Martin l Chief Compliance Officer, Senior Deputy GC, Baker Hughes
Jay Martin joined Baker Hughes as Vice President, Chief Compliance Officer and Senior Deputy Counsel on July 26, 2004. Prior to joining Baker Hughes, Martin was a shareholder at Winstead Sechrest & Minick P.C., partner at Phelps Dunbar and Andrews & Kurth and served as assistant general counsel of Mobil Oil Corporation's Worldwide Exploration and Production Division in Fairfax, Virginia. Martin has also served as general counsel of Mobil Natural Gas, Inc., in Houston, Texas. Martin received his J.D., B.B.A. and M.P.A. degrees from Southern Methodist University in Dallas
Terri Martorana l Director of Compliance Operations, Takeda Pharmaceuticals USA
Terri Martorana was named the Director of Compliance Operations at Takeda Pharmaceuticals in 2013. Over 22 years she has developed her experience with healthcare. For 17 years, she has held various compliance, legal and operational roles at some of the leading pharmaceutical companies in the world. During that time, she worked with legal, compliance, sales, marketing, government affairs and other groups to establish policies and efficient processes, mitigate risk and contain costs. Previous to her current role, she served as the Director of Legal Operations at Abbott Laboratories. Terri graduated from Chicago-Kent College of Law as a member of the Moot Court Honor Society and an administrator for the Law Review with a special interest in healthcare. Licensed in Illinois, she is an active member of a variety of compliance, legal and business organizations and certified as a Six Sigma Blackbelt. She also received a Master's in Business Administration from Boston University and a Bachelor of Arts in Economics from Cornell University.
Live CLE Complimentary Webcast
One credit of CLE is approved in NY, NJ, IL & CA