FCPA Bootcamp

Basic Training on the Fundamentals of the Foreign Corrupt Practices Act
Implementing and Monitoring a State of the Art Anti-Corruption Compliance Program

Tuesday, January 30, 2007

About

Gain an in-depth understanding of the FCPA and learn how to minimize the risk of non-compliance

All companies engaging in international business, large and small, must develop and implement an FCPA compliance policy and training program to protect themselves against FCPA violations.

Having an effective and comprehensive corporate 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 with law and mitigates damage when and if violations occur.

The publication from the American Conference Institute's FCPA Boot Camp focuses on providing readers with a working knowledge of the Foreign Corrupt Practices Act and strategies needed to successfully implement and monitor an effective anti-corruption compliance program. Topics include:

  • Key elements of a successful corporate ethics and compliance program
  • Tailoring FCPA training to the company
  • Creating a corporate compliance culture
  • Performing anti-corruption risk assessments
  • FCPA books and records requirements

Contents & Contributors

About

Gain an in-depth understanding of the FCPA and learn how to minimize the risk of non-compliance

All companies engaging in international business, large and small, must develop and implement an FCPA compliance policy and training program to protect themselves against FCPA violations.

Having an effective and comprehensive corporate 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 with law and mitigates damage when and if violations occur.

The publication from the American Conference Institute's FCPA Boot Camp focuses on providing readers with a working knowledge of the Foreign Corrupt Practices Act and strategies needed to successfully implement and monitor an effective anti-corruption compliance program. Topics include:

  • Key elements of a successful corporate ethics and compliance program
  • Tailoring FCPA training to the company
  • Creating a corporate compliance culture
  • Performing anti-corruption risk assessments
  • FCPA books and records requirements

Contents & Contributors


AN INTRODUCTION TO TRANSNATIONAL ANTI-CORRUPTION MEASURES
Margaret M. Ayres, Davis Polk & Wardwell

FAST PACE OF FCPA ENFORCEMENT CONTINUES IN 2006
Kimberly A. Parker, Wilmer Cutler Pickering Hale and Dorr LLP
Roger M. Witten, Wilmer Cutler Pickering Hale and Dorr LLP
Aimen Mir, Wilmer, Cutler Pickering Hale and Dorr LLP
Thomas Koffer, Wilmer, Cutler Pickering Hale and Dorr LLP

MINIMIZING REGULATORY RISK THROUGH IMPLEMENTATION OF AN EFFECTIVE LEGAL COMPLIANCE PROGRAM
Jay G. Martin, Baker Hughes Incorporated

KEY ELEMENTS OF A SUCCESSFUL CORPORATE ETHICS AND COMPLIANCE PROGRAM
Jay G. Martin, Baker Hughes Incorporated

CREATING A CORPORATE COMPLIANCE CULTURE, STARTING AT THE TOP
Gary F. Giampetruzzi, Pfizer

ESTABLISHING AN EFFECTIVE CORPORATE COMPLIANCE MANAGEMENT SYSTEM (CCMS)
Jay G. Martin, Baker Hughes Incorporated

DEVELOPING ANTI-CORRUPTION TRAINING PROGRAMS
Stephen Clayton, Sun Microsystems, Inc.

FCPA COMPLIANCE CHALLENGES: GIFTS AND HOSPITALITY FOR GOVERNMENT OFFICIALS
Margaret M. Ayres, Davis Polk & Wardwell

CONDUCTING FCPA COMPLIANCE REVIEWS: FINDING AND ADDRESSING FCPA CONCERNS
Kimberly A. Parker, Wilmer Cutler Pickering Hale and Dorr

FCPA PAPER TRAIL
Gary DiBianco, Skadden, Arps, Slate, Meagher & Flom



DOCUMENT TYPES: PRESENTATIONS AVAILABLE: 0