2015 FCPA Enforcement Trends and Implementing Supply Chain Due Diligence under FCPA

Key Topics

• 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?

Who should Attend

• 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