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Overview
The Foreign Corrupt Practices Act: Statutory Overview and Enforcement Basics Studio Briefing provides a review of the fundamentals that will be addressed during this more advanced program.
This program will give you the tools to spot issues early, develop risk management processes, plan and manage internal investigations, and implement effective compliance programs
Why You Should Attend
The Foreign Corrupt Practices Act (“FCPA”) is at the top of most companies’ key risk areas. The DOJ and SEC are committed to investigating violations and charging both companies and individuals. As more countries and international organizations ramp up their anti-corruption enforcement, the need for effective anti-corruption programs grows. This program, taught by a faculty of leading practitioners, in-house counsel, and government officials, will give you the knowledge and tools you need to spot the issues early, develop workable risk management processes, plan and manage investigations, and implement effective compliance programs.
What You Will Learn
- A review of recent prosecutions and settlements by the DOJ and SEC
- A review of recent government guidance on the corporate enforcement and compliance
- Guidance on how to comply with the FCPA’s accounting provisions
- Ethical issues in FCPA practice
- How to effectively use data in investigations and compliance
- How to build or enhance an anti-corruption compliance program
Who Should Attend
Attorneys seeking an introduction to the statutory framework of the FCPA and basic considerations for assessing violations of the FCPA.