Introduction to the US Department of Justice`s New FCPA Guidance Document - Key Takeaways & Future Planning 2013

Topics

• The FCPA Guidance in detail:
• An overview of FCPA, OECD Convention, UK Bribery Act
• Actual examples illustrating components
• Major components
• Practical take-aways for global anti-corruption programs: do`s, don`ts and good to have`s
• Implications for practitioners

Who should Attend

• Chief ethics & compliance officers and their staffs
• General counsels, chief legal officers, divisional counsels
• Chief audit executives and internal auditors
• Risk officers and their staff
• Accounting & finance personnel
• Operational risk managers
• Business personnel in charge of third party due diligence and risk management review
• Staff with roles and responsibilities in global anti-corruption operational risk management departments, businesses and central departments