Jeffrey Harfenist, Managing Director, UHY Advisors FLVS, Inc. to Speak at KC’s Foreign Corrupt Practices Act (FCPA) Compliance Event in 12/12/07
New York, NY, November 10, 2007 --(PR.com)-- The Knowledge Congress, the leading producer of regulatory focused teleconferences has announced today that Jeffrey Harfenist, Managing Director with UHY Advisors FLVS, Inc. will speak at the Knowledge Congress’ upcoming teleconference entitled: “Foreign Corrupt Practices Act (FCPA) Compliance - Global Compliance with Export Control Laws”. This 2.5-hour event is scheduled on December 12, 2007 at 1:00 pm EDT. (For updated details of the event and list of panelists, please visit: http://www.knowledgecongress.org).
With the rise of enforcement throughout the globe, identification of incidents of bribery is more likely to be uncovered overseas and then traced back to the often unsuspecting U.S. Company. The U.S. was a major driver in developing international cooperation and enforcement in this area. The Department of Justice is involved throughout the globe in both helping countries to adapt to the new laws and concepts and with enforcement activities. China is just the beginning.
The Knowledge Congress has assembled a panel of distinguished experts to help professionals understand the FCPA impact on the market. The panel will present their findings, which includes best practices in a two-and-a-half hour teleconference.
About Jeffrey Harfenist
Jeff is a Managing Director of UHY Advisors FLVS, Inc.; the Houston Practice Leader for the Forensic, Litigation and Valuation Services Group; and the National Fraud and Forensic Service Line Leader. He is also a Certified Public Accountant (CPA) in the State of Texas.
Professional Experience:
Through his many years of experience, Jeff has developed an excellent grasp of the technical issues, logistical hurdles, staffing requirements and project management challenges inherent in the investigative process. His engagements include both domestic and international investigations, and range from long-term projects lasting several years and staffed by in excess of 50 consultants, to short-term projects with teams of less than five professionals. He offers clients an exceptional value from the efficiencies and accumulated knowledge he brings to each project.
About UHY Advisors FLVS, Inc.
UHY Advisors’ Forensic, Litigation and Valuation Services (FLVS) Group is an international consulting practice that has been successfully working with law firms and the general counsel’s office of private and public companies for more than 25 years. The firm delivers a comprehensive package of services for litigation consulting, economic damage analysis, intellectual property valuations, fraud and forensic investigations, internal and regulatory investigations, such as Foreign Corrupt Practices Act (FCPA), restructuring and bankruptcy, and business valuation.
UHY Advisors, Inc. and its subsidiary entities have more than 1,300 professionals providing services from more than 30 offices across the United States, with global resources in more than 50 countries. UHY Advisors, Inc. is ranked as the 13th largest professional services firm providing tax and business consulting in the country by Accounting Today. Attest services are performed through an alternative practice structure with UHY LLP, a licensed CPA firm.
UHY Advisors, Inc. and UHY LLP are independent U.S. members of Urbach Hacker Young International Limited.
For more information about Jeffrey Harfenist and UHY Advisors FLVS, Inc., please visit: http://www.uhyadvisors-us.com
About The Knowledge Congress
The Knowledge Congress is an organization that produces teleconferences that examine regulatory changes across a variety of industries. “We bring together the world's leading authorities and industry participants through informative two-hour teleconferences to study the impact of changing regulations.” To contact or to register to an event, please visit: www.knowledgecongress.org.
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With the rise of enforcement throughout the globe, identification of incidents of bribery is more likely to be uncovered overseas and then traced back to the often unsuspecting U.S. Company. The U.S. was a major driver in developing international cooperation and enforcement in this area. The Department of Justice is involved throughout the globe in both helping countries to adapt to the new laws and concepts and with enforcement activities. China is just the beginning.
The Knowledge Congress has assembled a panel of distinguished experts to help professionals understand the FCPA impact on the market. The panel will present their findings, which includes best practices in a two-and-a-half hour teleconference.
About Jeffrey Harfenist
Jeff is a Managing Director of UHY Advisors FLVS, Inc.; the Houston Practice Leader for the Forensic, Litigation and Valuation Services Group; and the National Fraud and Forensic Service Line Leader. He is also a Certified Public Accountant (CPA) in the State of Texas.
Professional Experience:
Through his many years of experience, Jeff has developed an excellent grasp of the technical issues, logistical hurdles, staffing requirements and project management challenges inherent in the investigative process. His engagements include both domestic and international investigations, and range from long-term projects lasting several years and staffed by in excess of 50 consultants, to short-term projects with teams of less than five professionals. He offers clients an exceptional value from the efficiencies and accumulated knowledge he brings to each project.
About UHY Advisors FLVS, Inc.
UHY Advisors’ Forensic, Litigation and Valuation Services (FLVS) Group is an international consulting practice that has been successfully working with law firms and the general counsel’s office of private and public companies for more than 25 years. The firm delivers a comprehensive package of services for litigation consulting, economic damage analysis, intellectual property valuations, fraud and forensic investigations, internal and regulatory investigations, such as Foreign Corrupt Practices Act (FCPA), restructuring and bankruptcy, and business valuation.
UHY Advisors, Inc. and its subsidiary entities have more than 1,300 professionals providing services from more than 30 offices across the United States, with global resources in more than 50 countries. UHY Advisors, Inc. is ranked as the 13th largest professional services firm providing tax and business consulting in the country by Accounting Today. Attest services are performed through an alternative practice structure with UHY LLP, a licensed CPA firm.
UHY Advisors, Inc. and UHY LLP are independent U.S. members of Urbach Hacker Young International Limited.
For more information about Jeffrey Harfenist and UHY Advisors FLVS, Inc., please visit: http://www.uhyadvisors-us.com
About The Knowledge Congress
The Knowledge Congress is an organization that produces teleconferences that examine regulatory changes across a variety of industries. “We bring together the world's leading authorities and industry participants through informative two-hour teleconferences to study the impact of changing regulations.” To contact or to register to an event, please visit: www.knowledgecongress.org.
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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
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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