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The Foreign Corrupt Practices Act (FCPA)

October 7 @ 9:00 am - 4:00 pm

$595

Foreign Corrupt Practices Act (FCPA) enforcement continues to be a significant United States Government civil and criminal priority. While the United States continues to lead international anti-corruption enforcement efforts, other countries, mutli-lateral development banks, and quasi-regulators are also ramping up their interest in enacting and enforcing anti-corruption regulations.

This course will provide an overview of the three provisions of the FCPA. The expert faculty will discuss the current international anti-corruption regulatory landscape, including trends in recently settled FCPA cases. The expert faculty will also discuss:

  1. Designing and implementing compliance programs to prevent and detect inappropriate activities;
  2. Integrating third party reputational due diligence;
  3. The importance of proactive, anti-corruption audits to a robust anti-corruption compliance program;
  4. The role specialized corruption due diligence plays in mitigating risks in mergers and acquisitions;
  5. Corruption investigations; and
  6. Remediating compliance issues.

Details

Date:
October 7
Time:
9:00 am - 4:00 pm
Cost:
$595
Event Category:

Venue

Washington, DC – PCI
1725 I (Eye) Street NW
Washington, DC 20007 United States
+ Google Map
Phone:
202-775-7240
Website:
http://publiccontractinginstitute.com/

Other

Delivery Method
In-Person Seminar