Gain an in-depth understanding of the FCPA and learn how to develop compliance policies tailored to your company’s risk areas
Enforcement of the Foreign Corrupt Practices Act is at an all time high, and senior FCPA enforcement Government officials have made it clear that the increase in anti-corruption enforcement efforts will continue far beyond 2010. Notable recent FCPA enforcement activity includes the historic FCPA undercover sting operation resulting in the prosecution of 22 individuals at one time, landmark settlements for Daimler AG, BAE, Nexus Technologies, and Innospec. At time of print, many investigations reportedly involve companies in technology, oil & gas, and pharmaceutical industries.
Increased enforcement activity, together with the use of new and aggressive enforcement techniques, makes prevention an even higher priority than it’s been in the past and leaves no industry immune from FCPA scrutiny. Now more than ever, all companies, operating globally must design robust FCPA compliance and training programs to protect themselves against FCPA violations.
Having an effective and comprehensive FCPA compliance policy in place will demonstrate to employees and, if necessary, law enforcement officials that your company considers anti-corruption compliance an important corporate goal. If done properly, a comprehensive compliance program can become a valuable corporate asset that enhances company operations, facilitates compliance and mitigates reputational and monetary damages when and if violations occur.
This highly rated American Conference Institute FCPA Boot Camp, West Coast edition, features a brand new agenda designed to address FCPA issues across the corporate spectrum. It will provide you with comprehensive working knowledge of the Foreign Corrupt Practices Act and strategies you need to successfully implement and monitor an effective anti-corruption compliance program under the current enforcement environment. Topics will include:
- What the latest settlements and investigations reveal about FCPA compliance priorities
- Key considerations when performing a risk inventory of channel partners
- Conducting an effective internal investigation of improper payments
- Preparing for increased anti-bribery enforcement overseas
- Controlling the money with effective books and records
Throughout the course, you will have ample opportunity to ask questions and learn from and compare notes with your peers. Whether you are new to the area or just need a comprehensive refresher, this FCPA Boot Camp will provide you with the foundation you need to ensure your company’s FCPA compliance.
Secure your place today by calling 1-888-224-2480; faxing your registration form to 1-877-927-1563; or registering online at www.AmericanConference.com/FCPAbootcamp
Conference Details
