Forum on the Foreign Corrupt Practices Act (FCPA) Houston

  • Jan 2025
  • Houston, TX, United States

Description

The Forum on the Foreign Corrupt Practices Act (FCPA) Houston is a conference that covers topics such as:

  • Inside the TechnipFMC‘s Settlement and Aftermath
  • How to Realistically Meet DOJ Expectations Amid Budget Cuts and Economic Pressures
  • Beyond Policies and Procedures — The Psychology of Corruption: How Can Understanding the Vulnerability to Misconduct Help Compliance Professionals Build More Effective Programs in the Long Run
  • Stories from the Trenches – Legal and Compliance Officers as Strategic Business Partners: How to Add Value, Secure Resources and Resonate, Whether Under the Enforcement Microscope (or Not)
  • Interactive Compliance Counsel Benchmarking — ABC Brain Trust: How Compliance Professionals Are Now Re-Thinking Program Implementation and Measuring Effectiveness
  • Where Exactly Can You Do Business Today? Applying Lessons Learned from FCPA Compliance to the Rapidly Evolving Sanctions and Tariffs Environment
  • Legal and Compliance in an Election Year and Beyond — Adapting to the New/Evolving Risks and Taking Stock of Dos and Don’ts for Your Programs and Operations
  • Satisfying the Local Content Requirements: Perspectives on Meeting the Requirement for Using Local Employees and Resources without Jeopardizing Your Compliance Status

The Forum on the Foreign Corrupt Practices Act (FCPA) Houston brings together Compliance Officers, Corporate Counsel ( Import/Export Compliance, International Trade Counsel, Trade and Regulatory Counsel), Directors, Import Export Compliance, Ethics Officers, Forensic Accountants, Directors, Business Conduct, International Contract Managers, Directors, Corporate Audits & Investigations, Outside Counsel Attorneys specializing in: Corporate Compliance, International Trade, Internal Investigations and White Collar Crime.

The Forum on the Foreign Corrupt Practices Act (FCPA) Houston might be held in Houston, United States in Jan 2025.

Venue

  • Houston, Texas, United States

More Details

Prices:
2195-2295 US Dollar (Estimated)
Organizer:
American Conference Institute (ACI)
Website:

Future Events

Past Events

Important

Please, check "Forum on the Foreign Corrupt Practices Act (FCPA) Houston" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Internal Audit & Compliance, Legal, Security & Safety

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