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  • ON-DEMAND: Addressing Potential FCPA Risks in an Era of Heightened Enforcement

ON-DEMAND: Addressing Potential FCPA Risks in an Era of Heightened Enforcement

This program will focus on FCPA and corruption regulations and compliance issues.  Presenters will not only provide updates on the latest commentary and directives coming from DOJ and the Securities Exchange Commission (SEC), but they will also provide practical suggestions for how in-house legal and compliance professionals can deal with the increased scrutiny and compliance burdens. Multinational organizations, in particular, will find this program relevant as discussion will also cover issues surrounding third party due diligence and risks associated with operating overseas.

What You Will Learn

  • A comprehensive history of the FCPA Act, including a discussion of anti-bribery provisions
  • The Current Enforcement Environment
  • How to establish an Effective FCPA Compliance Program
  • The Importance of Risk Based Third-Party Due Diligence



Foreign Corrupt Practices Act and Definition of “Foreign Official”

Joe Spinelli discusses some of the issues surrounding the definition of foreign official and instrumentality and what companies should be doing to strengthen their global compliance programs.

Final Dodd-Frank Whistleblower Rules- How Companies Can Respond

The SEC approved the final rules to implement the Dodd-Frank whistleblower provisions. Read and learn how companies should respond and what measures to take to ensure compliance.

 Article / White Paper

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