Foreign Corrupt Practices Act
Overview:
Over the past 5 years, the DOJ and the SEC have investigated a large number of violations of the Foreign Corrupt Practices Act as a result of the government’s intense campaign to wipe out corruption not only in the U.S. but also in countries where U.S. companies maintain branch offices. Indeed, FCPA is the most dreaded of all white collar crimes, imposing civil and criminal penalties to anyone who violates its provisions. How can your company be compliant with the global requirements?Find out the answers in this LIVE webinar. Once again, The Knowledge Congress is assembling a panel of distinguished professionals and key regulators to help you determine whether your company is globally compliant or not, and if not, what are the steps you need to take in order to comply with global standards.
Agenda:
Who Should Attend:
- General Counsel
- International Counsel
- Trade Counsel
- Compliance Officers
- Ethics Officers
- Forensic Auditors
- Vice Presidents and Directors
- International Contract Managers
- Outside Counsel
- C-level
- Foreign Subsidiary Directors
- Corporate Secretaries
- Corporate Responsibility Officers
- Regulatory Specialists
- Directors of Risk
- Audit Directors
At the Fraud Section, Ms. Weinstein handles complex fraud cases with a primary focus on the U.S. Foreign Corrupt Practices …
Chris Conte joined the Division of Enforcement of the U.S. Securities and Exchange Commission as a staff attorney in 1992 …
Billy joined Fulbright & Jaworski L.L.P. in September 2008 as a Partner, focusing his practice on White Collar Crime and …
Richard W. Grime is a partner in the Washington, D.C. office of O’Melveny & Myers. He represents clients on a …
Course Level:
Intermediate
Advance Preparation:
Print and review course materials
Method of Presentation:
On-demand Webcast (CLE)
Prerequisite:
NONE
Course Code:
83780
Total Credits:
2.0 CLE
Login Instructions:
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SPEAKERS' FIRMS:
U.S. Department of Justice
U.S. Securities and Exchange Commission
About U.S. Department of Justice
About U.S. Securities and Exchange Commission
About Fulbright & Jaworski LLP
Website: https://www.fulbright.com/