The 2015 FCPA Enforcement Trends and Implementing Supply Chain Due Diligence under FCPA is a webinar that covers topics such as:
- Why do over 90% of FCPA cases arise from the failure to manage third party intermediaries properly in the supply chain?
- What are the up-to-date developments regarding FCPA enforcement and how to brace for them?
- How can one best undertake benchmarking with one’s industry peers and/or company-size peers to ensure an effective compliance program that will withstand government challenge?
- How does one set up proper books and records system and defense file should facilitation payments become necessary?
- What are the key Morgan Stanley preventive steps to take with a view to make the company prosecution-proof? How to manage them?
- What are the key preventive steps to take vis-à-vis third party intermediaries to avoid becoming another FCPA enforcement victim?
- What are the critical take-aways regarding travel and expense outlays and how to avoid FCPA exposure for the same?
The 2015 FCPA Enforcement Trends and Implementing Supply Chain Due Diligence under FCPA is intended for:
- CFOs
- CEOs
- Accountants (particularly accounts payable)
- Risk/compliance managers and officers
- Strategic planning staff
- Internal audit staff
- Executive management
- Sales and business development personnel
- Regulatory/legislative affairs professionals
- General/corporate counsel
- Attorneys
- Training personnel
- Consultants
- Finance staff/auditors
- All clinical professionals
- Supply chain personnel
- Personnel involved in trade and logistics from pharma and drug companies
- Research chemistry and biochemistry
- Quality assurance
- Manufacturing and controls
- Warehouse management
