All companies doing business abroad must worry about the Foreign Corrupt Practices Act (FCPA). This webinar will explain the FCPA ‘s reach, the upswing in enforcement cases, and guide you on how best to comply with its requirements.
WHY SHOULD YOU ATTEND
Our federal government has increased enforcement of the FCPA. Companies are commonly paying tens of millions of dollars, and often more, to settle violations. The FCPA is enforced by the US Department of Justice and the Securities and Exchange Commission, two of the scariest agencies in our federal government. Fortunately, compliance with the FCPA is simple. This webinar will provide the needed guidance.
- Enforcement Cases
- FCPA history
- Where to find/read the FCPA
- SEC and DOJ enforcement
- Why enforcement cases are increasing
- Whistleblower exposure
- Fines and Penalties
- Elements of a violation and exceptions
- Forwarder and Agent Liability
- DOJ’s FCPA Opinion Procedures
- Accounting and Recordkeeping
- Best Practices
This one-hour webinar will review the history and reach of the Foreign Corrupt Practices Act, our nation’s main law that criminalizes the bribing of foreign government officials.
WHO WILL BENEFIT
Companies doing business overseas
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