AIR DATE: Tuesday, October 22, 2013
TIME: 60 mins
CLE/CPE CREDIT: No
SPEAKER: Thomas Fox, J.D. (TomFoxLaw.com)
The vigorous increase in U.S. FCPA enforcement actions we’ve seen so far in 2013 should have your organization examining all efforts to maintain FCPA compliance, including training, policies, investigation procedures and transaction monitoring, to name a few.
This on-demand webinar featuring FCPA expert Thomas Fox, who will discuss five critical trends in FCPA enforcement and how they affect corporate compliance initiatives for all companies, not just those with a multinational presence. You’ll also get an insider’s view into how the DOJ/SEC FCPA Guidance is being applied and learn about the three most important things in an FCPA compliance program.
What You’ll Learn:
- How recent judicial decisions are continuing to define the FCPA’s scope
- How anti-corruption legislation and enforcement actions will affect business in countries outside the US
- How transaction monitoring can help close the loop on FCPA risk identification and mitigation activities
- How to leverage risk assessments in business relationships to prevent corrupt dealings