Foreign Corrupt Practices Act (FCPA) and International Anti-Bribery Webinar - Webinar

This anti-corruption training uses practical examples and real enforcement actions such as the Walmart and Microsoft bribery investigations to help you understand the Foreign Corrupt Practices Act (FCPA) and other national anti-bribery laws and avoid violating them.

Why Should You Attend :

Executives, marketing and sales persons, finance, audit and lawyers at companies that sell products and services internationally must understand the actions that can lead to prosecution under the FCPA, fines and jail sentences. The webinar will explain the simple measures you can take to avoid prosecution.

This webinar will help you understand actions that are prohibited or exempt under the FCPA, UK Bribery Act and other nation’s anti-bribery laws, red flags that may indicate non-compliance, and how you should respond to those situations.

Areas Covered in the Webinar:

• Prohibited actions and penalties under the FCPA
• Liability for the actions of foreign subsidiaries, agents and rogue employees
• Actions that are exempt from FCPA prosecution by the Department of Justice and Securities and Exchange Commission
• Lessons learned from recent cases
• Red flags that could indicate non-compliance
• Advice for training staff, both within and outside the U.S
• Internal investigations - when to conduct one, who should conduct it, and what to do if you find evidence of non-compliance

Who Will Benefit:

• Compliance officers
• Executive management
• General/corporate counsel
• Regulatory/legislative affairs professionals
• Risk management specialists
• Sales/marketing personnel
• Training personnel
• Outside attorneys
• Finance staff/auditors
• Consultants
• International business operations