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JMiles speaks at Capital Markets Authority (CMA) sensitization seminar – May 2016

May 2016

John Miles and Nikhil Desai were invited by the CMA to speak at a sensitization seminar on “Regulatory Compliance and Emerging Fraud Risks in the Capital Markets”. The conference took place at the Radisson Blu Hotel in Nairobi on 4th and 5th May 2016. John presented on fraud prevention and cure with an emphasis on the derivatives and futures markets. Nikhil discussed the implications of foreign bribery legislations on local companies and individuals: the Foreign Corrupt Practices Act (FCPA), Racketeer Influenced and Corrupt Organizations Act (RICO) and the UK Bribery Act . The seminar was attended by regional industry regulators and players.