9th Annual Virtual European Compliance & Ethics Institute

Best Practices for M&A Due Diligence for Anti-Corruption from Initial Idea to Integration

  • Best Practices for M&A Due Diligence for Anti-Corruption from Initial Idea to Integration

    Daniel Wendt, Member, Miller and Chevalier. Sergio Leal, Head of Compliance, MANA & LATAM & M & A. Daniel Jarman, Group Head of Ethics & Compliance, VEON Ltd.

    March 17, 2021

    • Strategies for structuring anti-corruption compliance reviews for acquisitions and divestments

    • Review of common issues that arise with intense time pressure and high stakes

    • An overview of an approach for effective integration of new companies or assets

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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