Loading Events

« All Events

The Foreign Corrupt Practices Act (FCPA)

August 13, 2020 @ 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:

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

Learning Objectives

Upon completion of this session the participant should:

  • Develop a foundational understanding of the FCPA and other anti-corruption regulations of note;
  • Gain perspectives into how the US Government has recently enforced the FCPA;
  • Learn the key elements of a FCPA compliance program;
  • Understand the importance of third party reputational due diligence and how it varies from sanctions screening and basic open-source searches;
  • Comprehend the value that anti-corruption audits bring to organizations committed to anti-corruption compliance;
  • Learn how corruption due diligence is different than other acquisition due diligence workstreams; and
  • Gain practical insight into strategies for internal investigations and for remediating compliance issues.

Details

Date:
August 13, 2020
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