Foreign Corrupt Practices Act Enforcement: Recent Trends and Outlook for the Future
Overview:
FCPA enforcement has been declared a top priority by the U.S. Department of Juctice and the Securities and Exchange Commision. FCPA prosecutions have generated much attention to the need for stringent compliance and due diligence procedures. In this Knowledge Group FCPA webcast, distinguished professionals will help you understand the most critical issues which will include:- Greater cooperation among regulators and prosecutors from other countries. Several countries have brought their own corruption charges that are connected to FCPA actions brought by US authorities.
- Greater focus on pursuing individuals.
- Effective corporate compliance procedures.
- Internal investigations conducted by outside counsel and forensic auditors.
- SEC prosecutions using the FCPA’s accounting provisions (false books and records, and failing to maintain adequate systems of internal controls), without charging violations of the anti-bribery provisions of the FCPA.
- The legal minefield of doing business with state-owned enterprises given US prosecutors’ claims that employees of such enterprises are “foreign officials” under the FCPA.
Agenda:
Who Should Attend:
- International Counsel
- Trade Counsel
- Compliance Officers
- Ethics Officers
- Foreign Subsidiary Directors
- Internal Auditors
- International Contract Managers
Charles Cain is an Assistant Director in the Division of Enforcement of the U.S. Securities and Exchange Commission, and a …
Eugene Goldman is a partner in the law firm of McDermott Will & Emery LLP and is based in the …
Mr. Desing is a Director in the KPMG LLP Forensic Practice. He has over 28 years of experience as a …
Course Level:
Intermediate
Advance Preparation:
Print and review course materials
Method of Presentation:
On-demand Webcast (CLE)
Prerequisite:
NONE
Course Code:
103968
Total Credits:
2.0 CLE
Login Instructions:
No Access
You are not logged in. Please Login or register to the event to gain access to the materials and login instructions.
Unlock All The Knowledge and Credit You Need
Leading Provider of Online Continuing Education
It's As Easy as 1, 2, 3
Get Your 1-Year All Access Pass For Only $199
SPEAKERS' FIRMS:
United States Securities and Exchange Commission
KPMG LLP
About United States Securities and Exchange Commission
About McDermott Will & Emery LLP
Website: https://www.mwe.com/index.cfm/fuseaction/root.home/index.cfm