November 15, 2022
Private sector corruption takes many forms and is a serious global problem, and many law enforcement agencies around the world are eager to come up with new tools to investigate companies. Kobre & Kim’s Daniel Lee, a former U.S. federal prosecutor focused on government enforcement defense, will share what these tools look like during a lecture for the Korean Anti-Corruption & Civil Rights Commission on November 21.\
During the talk, “Prevention & Detection of Private Sector Corruption,” Mr. Lee will examine recent trends in private sector corruption; the elements of an effective anti-corruption compliance program; the features of a government anti-corruption investigation; and prevention and detection of corruption in the financial services and energy industries.