Overcoming FCPA Compliance Challenges | Marcus Evans | 13 March 2018 | Washington DC, United States
Venue
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date | Tue Mar 13 EDT - Wed Mar 14 EDT (almost 7 years ago) |
| Location | Washington DC, United States |
| Region | Americas |
Details
FCPA Compliance has become a crucial part of the compliance obligation of every US Corporation engaged in international business. The penalties for violations and bad publicity for allegations of corruption can seriously damage even large companies. The record number of U.S. and international bribery and corruption investigations over the past few years is a clear warning to all companies engaged in international business that compliance is not optional. To limit your exposure to investigations, fines and sanctions, the establishment of a robust FCPA compliance program customized to your company’s business and risk is essential in today’s increasingly global economy.
Key Topics:
• In-depth review of the new FCPA's anti-bribery provisions
• The risk from third party relationships
• Due dilligence and best practices
• Gifts, hospitality, entertainment and travel
• Internal Investigations
Speakers
2017 Speaker:
Bill Steinman
Senior Partner, Steinman & Rodgers LLP