Overview
This program provides detail on the statutory framework of the FCPA and lays out basic considerations for assessing violations of the FCPA. Participants will learn of the broad construction of many elements of the FCPA. With these considerations as a backdrop, the program will provide high-level insight into common fact patterns and red flags that arise in FCPA matters.
This Studio Briefing provides a review of the fundamentals before PLI’s more advanced Foreign Corrupt Practices Act program.
After completing this session, participants will:
- Understand the application and jurisdiction of the U.S. Foreign Corrupt Practices Act;
- Understand the provisions of the FCPA;
- Understand the elements of the statutory provisions; and
- Recognize key red flags or fact patterns typical in enforcement actions.
Why You Should Attend
To learn the contours of the FCPA and how it is enforced.
What You Will Learn
- To whom and where the FCPA applies;
- The conduct covered by the provisions of the FCPA;
- The elements that must be proved to find a violation of the FCPA;
- Common fact patterns and red flags that can suggest concern under the FCPA.
Who Should Attend
Anyone looking to gain an understanding of the elements of the FCPA and basic considerations for assessing violations of the FCPA.