New York, NY, November 08, 2017 --(PR.com
)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Steve Sokolow, Senior Managing Director with Guidepost Solutions will speak at The Knowledge Group’s webcast entitled: “Managing and Mitigating Third Party Fraud and Corruption Risks: Your Guide for 2017 and Beyond.” This event is scheduled for December 1, 2017 from 12:00pm – 2:00pm (ET).
For further details, please visit: https://www.theknowledgegroup.org/webcasts/risk-and-compliance/managing-and-mitigating-third-party-fraud-and-corruption-risks
About Steve Sokolow
Steve Sokolow has a 24-year background working in the pharmaceutical industry; advising executive leadership; and working on matters related to the Foreign Corrupt Practices Act (FCPA), False Claims Act (FCA), corporate governance, internal investigations, and litigation. Previously, Mr. Sokolow was vice president and general counsel of Novartis Services Inc. where he oversaw litigation and investigations for its U.S. operating companies including Novartis Pharmaceuticals, Sandoz and Alcon; managed its New York office operations; and advised the parent company, a Swiss multinational pharmaceutical group. He also served as lead counsel on FCPA matters and managed internal and government investigations. Earlier in his career, Mr. Sokolow spent five years in private practice with two prestigious law firms and began his legal career with the New York County District Attorney's Office as an Assistant District Attorney serving under District Attorney Robert M. Morgenthau. He tried more than 30 cases.
About Guidepost Solutions
In a world where change is certain, experience is the best protection. Guidepost Solutions offers global investigations, compliance and monitoring, and security and technology consulting solutions for clients in a wide range of industries. Our expert team provides leadership and strategic guidance to address critical client needs across the globe. Experience guides us. Solutions define us. For more information, please visit: www.guidepostsolutions.com
Over the past years, heightened anti-corruption laws coupled with intensified third-party fraud enforcement actions in multiple jurisdictions have helped companies and organizations efficiently mitigate and minimize exposure to corruption, fraud and reputational risks.
In this live webcast, a seasoned team of thought leaders and professionals brought together by The Knowledge Group will provide and present to the audience an in-depth analysis of the best strategies and practical tips in managing and mitigating third party fraud and corruption risks. Speakers will also present recent trends, key legal issues and significant developments surrounding this notable topic.
Key topics include:
• Third-Party Fraud and Corruption Risks: Overview
• Identifying and Assessing Risks
• Policies and Procedures
• Coverage of Third-Party Due Diligence
• Identifying Common Red Flags
• Recent Trends, Developments and Legal Issues
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register for an event, please visit: http://theknowledgegroup.org/