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Webinar with Serious Frauds Office - Risks to NZ Exporters

As an exporter, how confident are you that those who work with your business overseas are doing the right thing?

Description

As an exporter, how confident are you that those who work with your business overseas are doing the right thing?  

Do you know what bribery is and what forms it can take? Did you know that acts of bribery committed overseas by people you work with could make YOUR business criminally liable here in New Zealand…EVEN if no one here in New Zealand knows it is happening? 

This seminar will give you a basic understanding of foreign bribery and how you can assess the risks to your business.  You will learn from case studies and practical examples and receive tips for steps you can be taking NOW to ensure your business is protected.  

Cam Moore is the Deputy Chief Executive of Operations at the SFO, where he oversees strategic direction and management of all operational based activities, which includes the investigation and prosecution of cases involving serious or complex fraud, including bribery and corruption. Prior to joining the SFO, Cam has worked as a senior Detective within New Zealand Police and as the National Manager for Investigations within both Immigration New Zealand and the New Zealand Customs Service. Cam has also worked for the United Nations as a Chief Investigator where his remit included investigating UN employees, contractors and large multinational service providers for allegations involving corrupt practices.

Rose Rehm is one of the Manager Investigations and Prosecutions at the SFO, where she supervises the conduct of cases involving serious or complex fraud, including bribery and corruption. Prior to joining the SFO, Rose worked in private practice in both Auckland and London. Her practice in London included advising clients with international operations on anti-corruption laws, the risks of foreign bribery and how to build effective anti-bribery compliance programmes. Rose conducted corporate corruption investigations and represented clients in their interactions with the UK Serious Fraud Office.

Please note that this is a free EMA Member-exclusive event. If you are not an EMA member, but wish to attend this event, please email events@ema.co.nz 

Please note that registration data for this event is collected by the EMA for this event, for the purposes of processing your registration only. Guest lists on this webinar are not shared with presenters and all participants will get the opportunity to ask their questions anonymously during the webinar. 

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