Managing third-party risk can be a major pain point for global corporations, particularly in light of more stringent anti-corruption standards across the world. Compliance officers often face recurring issues when implementing due diligence and risk mitigating measures.
At the Annual Compliance & Ethics Institute on October 15, Xavier Oustalniol will participate in a panel discussion, “Foreign Agents, Partners & Intermediaries: You Can’t Live with Them, but You Can’t Live Without Them.” The panel will discuss the lessons learned from recent enforcement actions involving third parties; what the new international anti-corruption standard (“ISO 370001”) means; and automated processes for managing third-party risk.
Xavier Oustalniol is a Partner with StoneTurn in San Francisco. He focuses on complex forensic accounting issues, fraud investigations and prevention, and anti-corruption matters, and provides consulting services regarding damages […]