Compliance Programs under Cross Examination

Scott Avelino, Principal, KPMG LLP

The day may come when a prosecutor begins to ask some tough questions regarding your ethics and compliance program. Will your board and management team be confident with the answers? 

This session will walk through a case study of a company facing criminal trial in federal court.  

The charges: a global conspiracy to fix prices and allocate market share in violation of antitrust laws.

At issue: whether a company’s compliance efforts were effective.

You be the judge!