Foreign Corrupt Practices Act (FCPA) and International Anti-Bribery Course [Course-1] 2015

Topics

• 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

Who should Attend

• 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