Globinar Ethics, Compliance and International Law
Globinar Ethics, Compliance and International Law
Our globalized world is one of rapid changes, and global opportunities are changing right before our eyes. It's important to navigate the global business world safely including adhering to country laws where you're operating.
Ethics and business compliance are playing an even larger role in international business. What are the international legal implications when your business grow overseas? How can you be in compliance in different countries?
Join us to learn more! Zoom in from anywhere.
June 9th... at 8am US Pacific / 11am US Eastern / 4pm London / 8:30pm Mumbai
Agenda
00:00 – Multi-Metro Globinar begins
- Bill Papazian - CEO & Founder at Lightstone Solutions
- Pia Vining - Senior Director of Due Diligence at TRACE International, "Reduce Bribery Risk When Entering a New Market"
00:30 – Q&A Session
01:00 - End
Speaker Bios
Bill Papazian - CEO & Founder of Lightstone Solutions. Bill is a seasoned regulatory compliance and investigative professional with over 30 years of relevant experience since he began his career in 1986. William Papazian's experience includes International Due Diligence, Compliance, Investigation, Background Checks, Foreign Corrupt Practices Act (FCPA) Compliance, Third Party Vetting, Vendor Due Diligence, Gaming Regulatory Compliance, Title 31 Compliance, Tribal Gaming Commissions, and International Corporate, Commercial, Finance and Transactional Affairs. He also specializes in internal investigations, programmatic audits of Tribal Gaming Agencies and other Tribal non-Gaming governmental agencies and businesses, and start up Tribal Gaming Commissions. All services are GDPR complaint.
Pia Vining - Senior Director of Due Diligence at TRACE International. As Senior Director of Due Diligence at TRACE, Ms. Vining assists multinational companies with selecting and executing the appropriate due diligence solution. Her team of multilingual due diligence analysts and lawyers has completed reviews on thousands of commercial intermediaries in most countries and across all industries. She helps develop customized, best practices third party management programs for TRACE members and customers. Prior to joining TRACE, Ms. Vining was a litigation specialist in the tax department of Miller & Chevalier. She graduated from the University of Helsinki, Faculty of Law, and holds an LL.M. degree from The George Washington University Law School. She speaks Finnish and Swedish. Ms. Vining is a member of the New York bar association.
Moderator: Doug Bruhnke - Founder/CEO of Global Chamber®. Doug is an international entrepreneur dedicated to helping members of Global Chamber® reach new markets across metros and borders more successfully. He is a two-time expat with Dupont in Tokyo and Singapore with over 30 years of global business experience in nearly all countries and segments. Doug is a regional advisor for U.S. Global Leadership Coalition and a member of collaborating international groups including the Arizona District Export Council. He has a B.S. in Chemical Engineering from University of Utah, an EMBA from Michigan State University and 5 patents. Doug was born in Mt. Kisco, New York and now lives in the metro regions of Phoenix and San Francisco. Hear more about the Global Chamber® story here.
About Global Chamber®: Global Chamber® is a growing and collaborating community of CEOs, executives and leaders in 525 metro regions around the world... connecting member businesses to new opportunities and advancing growth and success. It's the only chamber of commerce in the world operating in hundreds of locations that helps exporting, importing and investing members to connect through warm introductions to clients, partners, projects and resources. Global Chamber® is a registered trademark of Global Chamber, LLC.
