O QUE É O CONGRESSO INTERNACIONAL DE COMPLIANCE? É o principal evento do setor, que há 10 anos reúne grandes nomes e mais de 1.000 participantes em São Paulo, em uma verdadeira imersão de 3 dias de workshops, palestras e entrevistas. Inovação, inspiração e conexão é o que você vai encontrar por aqui. 11 de Enero 10 de Enero Congresos Compliance Podría interesarte. Nueva regulación de la IA por parte de la UE ¿ Qué novedades implica esta regulación? La reciente regulación propuesta por la Unión Europea en el ámbito de la inteligencia artificial (IA) plantea [.] MasterClass de riesgo operacional Pos claves para la identificación de un riesgo.
Expo Compliance 2023 Canal Compliance
I Congreso Internacional de Compliance Officers 2023 19 y 20 de abril de 2023 El Congreso La World Compliance Association, organiza el I Congreso Internacional de Compliance Officers, el primero enfocado exclusivamente a la función de Cumplimiento, sus responsabiliades y retos. CONGRESO COMPLIANCE 2023 ESG y corporate compliance Construye una reputación sólida, atrae clientes, inversores y socios al cumplir con las normativas y estándares éticos del Compliance, garantizando operaciones legales y éticas, impulsando tu éxito en el mercado y la expansión internacional. SEDE COURTYARD MARRIOTT REVOLUCIÓN El año 2023 inicia con una importante agenda de eventos internacionales especializados en prevención del blanqueo de capitales, la corrupción, el fraude y los delitos financieros. In Short. The Situation: As a follow-up to the deputy attorney general's September 2022 memorandum, the U.S. Department of Justice ("DOJ" or "Department") announced in March 2023 significant updates to its corporate compliance programs guidance, corporate criminal enforcement policies, and an increase of enforcement resources to address national security concerns.
Congresso Compliance Across Regional Tocantins ESG em pauta
IFCA International Compliance Congress 2023 Date Oct 17 - 19 2023 Expired! Time All Day ECI Worldwide Partner Events IFCA International Compliance Congress 2023 WHAT TO EXPECT During speeches on March 2 and 3, 2023, at the American Bar Association (ABA) National Institute on White Collar Crime (the 2023 White Collar Conference), Deputy Attorney General (DAG) Lisa Monaco, Assistant Attorney General (AAG) for the Criminal Division Kenneth A. Polite, Jr. and other US government officials announced significant changes to the US Department of Justice's (DOJ) Evaluation. Below are key takeaways from both panels. Prosecutor Perspectives: Focal Points, Top Enforcement Trends and Priorities for Specialty Pharma and Biotech Companies in 2023 - Key Takeaways. The government continues to focus on fraud and abuse issues in healthcare, including issues arising from speaker programs, clinical trial fraud, third-party. Driven by innovation, defined by integrity and unrivaled discussions powered by the life sciences industry's most compelling leaders, with over 500 years of experience. April 25 - 27, 2023 McLean, VA | The Ritz-Carlton, Tysons Corner https://informaconnect.com/pharmaceutical-compliance-congress-pcc/
LEC The Compliance Community FULL PASS 10º CONGRESSO
IFCA International Compliance Congress 2023 Connecting Compliance Globally When October 17 - 19, 2023 (GMT+0) Organizer International Federation of Compliance Associations Contact Organizer WHAT TO EXPECT 1. 2023 was a key year for the DOJ's evolution in its views on compliance programs. 2. Clawbacks, incentives, and consequence management have become more important.
Compliance departments in the E.U. face a different, but equally complex set of obligations. Not far removed from these concerns are those over anti-money laundering and financial crimes. Clearly, compliance officers will need to keep financial crime on their radars during 2023, simply because regulatory agencies are doing so themselves. Even at companies with separate legal and compliance departments, Department of Justice-enforced compliance is a key concern for in-house counsel. Those pressures only will increase in the near.
10º Congresso Internacional de Compliance Por que participar?
IRC § 7803 (c) (2) (B) (ii) (III) requires the National Taxpayer Advocate to prepare an Annual Report to Congress that contains a summary of the ten most serious problems encountered by taxpayers each year. For 2023, the National Taxpayer Advocate has identified, analyzed, and offered recommendations to assist the IRS and Congress in resolving. Regulatory Insights delves into key regulatory activity throughout 2023 in our 2023 Year-End Regulatory Reflections, setting the stage for what's in store in 2024. And with 2024 upon us, don't miss the key regulatory challenges that will be setting the business landscape in the year ahead - Ten Key Regulatory Challenges for 2024. Ten Key.
