NEW YORK, Sept 8
(Bernama-BUSINESS
WIRE) -- Clutch Group, a leading legal, risk, and compliance analytics
and managed services firm, is supporting the InnoXcell Annual Symposium (IAS
2016), one of the world’s largest and most comprehensive legal and regulatory
compliance conferences. This year, IAS 2016 covers topics such as
Anti-corruption, eDiscovery, Fraud Prevention, Financial Crime Analysis
Governance, Risk and Compliance. The event will be held at the Marriott Tang
Plaza in Singapore on September 8th.
Brandon Daniels, President of Clutch Group will be joining the opening panel along with Leo Tsao, Assistant Chief, Department of Justice, FCPA Unit and Thierry Olivier Desmet, Assistant Director, FCPA Unit, US Securities and Exchange Commission. The panel will focus on Asia Anti-Corruption Enforcement and Disclosure in light of the DOJ’s Fraud Section of the Criminal Division’s release of their Foreign Corrupt Practices Act Enforcement Plan and Guidance. Moderating the panel will be Kyle Wombolt, Partner, Herbert Smith Freehills.
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