This Foreign corrupt Practices Act (FCPA) compliance training will discuss common red flags for potential breaches of the Act and recent enforcement trends for noncompliance.
This webinar will discuss red flags for potential breaches of the FCPA and study recent enforcement trends. Attendees will be able to assess whether their accounting records can form a basis for defense and identify issues. It will also help attendees understand how employees need to be made aware of the consequences of their actions when conducting business in the global markets.
Why Should You Attend:
The Foreign Corrupt Practices Act is seeing increasing enforcement actions that result in significant penalties and reputational damage. Similar legislation is being enacted in multiple countries. Operating in the global arena requires knowledge of this important legislation and others like it.This webinar will discuss red flags for potential breaches of the FCPA and study recent enforcement trends. Attendees will be able to assess whether their accounting records can form a basis for defense and identify issues. It will also help attendees understand how employees need to be made aware of the consequences of their actions when conducting business in the global markets.
Areas Covered in the Webinar:
- Red flags for potential breaches
- Recent enforcement actions
- Organizational and personal exposure
- Fines and penalties
- What the law actually says
- United Nations Convention Against Corruption
Who Will Benefit:
- Auditors
- Compliance Departments
- Management
- Procurement Officials
Course Provider
Denise Cicchella,
