ACC Colorado Presents
Assessing Compliance Programs and Risks in a Volatile Environment
Wednesday, December 14, 2022
11 AM – 12PM MDT
No Cost to Attend the Zoom Meeting
One CLE Credit Pending Approval
Please join Greenberg Traurig’s Cuneyt Akay in a discussion regarding U.S. Department of Justice guidance on evaluating corporate compliance programs, key sources of risk, program effectiveness data, and remediation of program weaknesses. In addition, he will address the legal violations that may hold people back from taking their businesses internationally, potential barriers limiting global expansion, and more trends related to the Foreign Corrupt Practices Act (FCPA).
Cuneyt A. Akay, Shareholder, Greenberg Traurig LLP, is an anti-corruption lawyer focused on helping clients comply with the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act. Cuneyt designs, builds, and implements effective compliance programs for clients around the world. Cuneyt’s experience includes conducting internal investigations, performing compliance risk assessments, handling pre-and post-acquisition compliance due diligence, training staff and third parties on compliance requirements, and assisting in the monitoring and auditing of anti-corruption programs. Cuneyt also represents clients in complex civil litigation, class actions, and appellate proceedings in both state and federal courts throughout the country. In addition, he advises clients on governmental matters, including election law issues, ballot initiatives, campaign finance, and administrative proceedings.