Douglas E. Small, Managing Director, Capstone Advisory Group LLC to Speak at KC’s FCPA Issues in 2012 Dodd-Frank & Beyond Live Webcast
New York, NY, April 05, 2012 --(PR.com)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Douglas E. Small, Managing Director, Capstone Advisory Group LLC will speak at the Knowledge Congress’ webcast entitled: “FCPA Issues in 2012 Dodd-Frank & Beyond.” This event is scheduled for June 1, 2012 from 12:00pm – 2:00pm (ET).
For further details, please visit:
http://www.knowledgecongress.org/event_2012_FCPA_Enforcement.html
About Doug Small
Douglas Small is a Managing Director in Capstone’s Litigation, Forensic Investigation and Dispute Resolution Services Group. He has over 25 years of experience in all aspects internal corporate fraud investigations, forensic accounting and auditing matters and adherence to United States law abroad to include the Foreign Corrupt Practices Act. Mr. Small has experience in investigating violations of the FCPA and other anti-corruption legislation and has assisted outside counsel in its investigation of illicit payments and benefits to government officials and closely related third parties. Additionally, Mr. Small spent 14 years as Special Agent with the Federal Bureau of Investigation where he conducted numerous complex white collar criminal investigations to include public corruption and bribery matters, corporate, health care and financial institution fraud, money laundering, wire fraud and mail fraud. During his career he has project managed and conducted investigations and compliance audits both domestically and internationally in Asia, Australia, Africa, Europe, Latin America and the Middle East. Mr. Small is a Certified Public Accountant licensed in the State of Texas, a Certified Fraud Examiner and is certified in Financial Forensics by the American Association of Certified Public Accountants. Mr. Small can be contacted at dsmall@capstoneag.com or telephonically at 202.507.7921.
About Capstone Advisory Group LLC
Capstone Advisory Group, LLC has been instrumental in resolving hundreds of disputes, both in and out of court and around the globe, putting our professional consulting, expert litigation and forensic investigation to work for our clients. We pride ourselves not only on our breadth and depth of experience, but on the caliber of our credentialed professionals who include Certified Public Accountants, Certified Fraud Examiners, Certified Licensing Professionals, former prosecutors, forensic accountants and certified valuation experts and former law enforcement professionals - all skilled and ready to take on unique situations.
Capstone provides the highest level of litigation support and forensic services to our clients in arbitrations, mediations, complex commercial litigations and financial investigations. Broadly, our services include the development of litigation issues and strategies, assessment of alternatives, damages assessments, creation and challenge of claims, evaluation of strengths/weaknesses of litigation positions and uncovering information in financial matters together with comprehensive discovery and analyses. If you want to learn more about Capstone please visit: http://www.capstoneadvisorygroup.com/: http://www.capstoneadvisorygroup.com/
Event Synopsis:
2011 proved to be an exciting year for FCPA enforcement actions with the implementation of the whistleblower provisions under the Dodd-Frank Act. Consequently, new FCPA enforcement efforts will come to great heights this year. Are you prepared? Join us in this two-hour live webcast as we explore the latest issues and developments surrounding the impact of Dodd-Frank Act on FCPA enforcement and compliance. Our panel of key experts and thought leaders will provide an in-depth discussion of the significant issues in the mix including:
- SEC Whistleblower Rules and Its Implications on FCPA Investigations
- Recent Judicial Decisions on FCPA Violations
- Practical Guidelines on Implementing an Effective Compliance Program
- Best Practices
- Regulatory Updates
- And Much More!
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Congress was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register to an event, please visit: www.knowledgecongress.org.
For further details, please visit:
http://www.knowledgecongress.org/event_2012_FCPA_Enforcement.html
About Doug Small
Douglas Small is a Managing Director in Capstone’s Litigation, Forensic Investigation and Dispute Resolution Services Group. He has over 25 years of experience in all aspects internal corporate fraud investigations, forensic accounting and auditing matters and adherence to United States law abroad to include the Foreign Corrupt Practices Act. Mr. Small has experience in investigating violations of the FCPA and other anti-corruption legislation and has assisted outside counsel in its investigation of illicit payments and benefits to government officials and closely related third parties. Additionally, Mr. Small spent 14 years as Special Agent with the Federal Bureau of Investigation where he conducted numerous complex white collar criminal investigations to include public corruption and bribery matters, corporate, health care and financial institution fraud, money laundering, wire fraud and mail fraud. During his career he has project managed and conducted investigations and compliance audits both domestically and internationally in Asia, Australia, Africa, Europe, Latin America and the Middle East. Mr. Small is a Certified Public Accountant licensed in the State of Texas, a Certified Fraud Examiner and is certified in Financial Forensics by the American Association of Certified Public Accountants. Mr. Small can be contacted at dsmall@capstoneag.com or telephonically at 202.507.7921.
About Capstone Advisory Group LLC
Capstone Advisory Group, LLC has been instrumental in resolving hundreds of disputes, both in and out of court and around the globe, putting our professional consulting, expert litigation and forensic investigation to work for our clients. We pride ourselves not only on our breadth and depth of experience, but on the caliber of our credentialed professionals who include Certified Public Accountants, Certified Fraud Examiners, Certified Licensing Professionals, former prosecutors, forensic accountants and certified valuation experts and former law enforcement professionals - all skilled and ready to take on unique situations.
Capstone provides the highest level of litigation support and forensic services to our clients in arbitrations, mediations, complex commercial litigations and financial investigations. Broadly, our services include the development of litigation issues and strategies, assessment of alternatives, damages assessments, creation and challenge of claims, evaluation of strengths/weaknesses of litigation positions and uncovering information in financial matters together with comprehensive discovery and analyses. If you want to learn more about Capstone please visit: http://www.capstoneadvisorygroup.com/: http://www.capstoneadvisorygroup.com/
Event Synopsis:
2011 proved to be an exciting year for FCPA enforcement actions with the implementation of the whistleblower provisions under the Dodd-Frank Act. Consequently, new FCPA enforcement efforts will come to great heights this year. Are you prepared? Join us in this two-hour live webcast as we explore the latest issues and developments surrounding the impact of Dodd-Frank Act on FCPA enforcement and compliance. Our panel of key experts and thought leaders will provide an in-depth discussion of the significant issues in the mix including:
- SEC Whistleblower Rules and Its Implications on FCPA Investigations
- Recent Judicial Decisions on FCPA Violations
- Practical Guidelines on Implementing an Effective Compliance Program
- Best Practices
- Regulatory Updates
- And Much More!
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Congress was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register to an event, please visit: www.knowledgecongress.org.
Contact
The Knowledge Congress
Thomas LaPointe, Jr., Executive Director
1.800.578.4370
www.knowledgecongress.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
Contact
Thomas LaPointe, Jr., Executive Director
1.800.578.4370
www.knowledgecongress.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
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