Foreign Corrupt Practices Act (FCPA) and International Anti-Bribery Course [Course-1] 2015 is a webinar that covers topics such as:
- Liability for the actions of foreign subsidiaries, agents and rogue employees
- Prohibited actions and penalties under the FCPA
- Lessons learned from recent cases and regulatory actions
- Actions that are exempt from FCPA prosecution by the Department of Justice and Securities and Exchange Commission
- Advice for training staff, both within and outside the U.S
- Red flags that could indicate non-compliance
- Internal investigations—when to conduct one, who should conduct it, and what to do if you find evidence of non-compliance
Foreign Corrupt Practices Act (FCPA) and International Anti-Bribery Course [Course-1] 2015 is intended for:
- Executive management
- Compliance officers
- Regulatory/legislative affairs professionals
- General/corporate counsel
- Sales/marketing personnel
- Risk management specialists
- Attorneys and legal counsel
- Training personnel
- Consultants
- Finance staff/auditors
- Infrastructure and gas and oil companies
- Businesses with international operations
- Independent and working consultants
- Financial institutions