FCPA Boot Camp

Wednesday, May 28, 2008

About

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.

For the first time in Chicago, this publication from the American Conference Institute’s FCPA Boot Camp provides you with an excellent working knowledge of the Foreign Corrupt Practices Act and strategies you need to successfully implement and monitor an effective anti-corruption compliance program. Topics include:

  • Creating a Code of Conduct that matters
  • Tailoring FCPA training to the company
  • Dealing with violations
  • Screening and documenting potential business partners
  • Developing effective anti-corruption training programs
  • Performing anti-corruption risk assessments
  • FCPA books and records requirements

Contents & Contributors

About

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.

For the first time in Chicago, this publication from the American Conference Institute’s FCPA Boot Camp provides you with an excellent working knowledge of the Foreign Corrupt Practices Act and strategies you need to successfully implement and monitor an effective anti-corruption compliance program. Topics include:

  • Creating a Code of Conduct that matters
  • Tailoring FCPA training to the company
  • Dealing with violations
  • Screening and documenting potential business partners
  • Developing effective anti-corruption training programs
  • Performing anti-corruption risk assessments
  • FCPA books and records requirements

Contents & Contributors

THE CHANGING TIDE OF INTERNATIONAL BUSINESS: NAVIGATING ANTI-CORRUPTION ISSUES AND THE FOREIGN CORRUPT PRACTICES ACT
Amy Conway-Hatcher, Morgan Lewis & Bockius
Jay Holtmeier, Wilmer Cutler Pickering Hale & Dorr

RECENT SETTLEMENTS AND STATE OF THE ART COMPLIANCE
Gary DiBianco, Skadden, Arps, Slate, Meagher & Flom

RECENT TRENDS IN THE OIL AND GAS INDUSTRY: HOW TO DEAL WITH LOCAL VENTURE PARTNERS
Andrew B. Derman, Thompson & Knight
Andrew Melsheimer, Thompson & Knight

CONDUCTING EFFECTIVE FCPA COMPLIANCE REVIEWS AND INTERNAL INVESTIGATIONS
Robert W. Tarun, Baker & McKenzie

DEVELOPING EFFECTIVE ANTI-CORRUPTION TRAINING PROGRAMS
Maryann Clifford, Motorola, Inc.

CREATING A CORPORATE COMPLIANCE CULTURE & LOCAL OWNERSHIP IN FOREIGN OPERATIONS
Maryann Clifford, Motorola, Inc.

THE PRICE OF GIVING: THE LIMITS OF HOSPITALITY – GIFTS AND ENTERTAINMENT UNDER THE FCPA
Amy Conway-Hatcher, Morgan Lewis & Bockius
Jay Martin, Baker Hughes

FCPA DUE DILIGENCE OF THIRD-PARTIES
Tai H. Park, Shearman & Sterling

DEALING WITH SUSPECTED AND ALLEGED VIOLATIONS: AN OVERVIEW ON COMPLIANCE HOTLINES AND OTHER SELECTED TOPICS
Marsha Z. Gerber, Fulbright & Jaworski
Cristina K. Lunders, Fulbright & Jaworski
Esther Nelson, Fulbright & Jaworski

DEALING WITH SUSPECTED AND ALLEGED VIOLATIONS: REPORTING PROGRAMS AND DISCIPLINARY PROCEDURES
Marsha Z. Gerber, Fulbright & Jaworski
Kathleen K. Spear, Kraft Foods

CONDUCTING EFFECTIVE FCPA DUE DILIGENCE IN MERGERS AND ACQUISITIONS
Manny Alas, PricewaterhouseCoopers

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

ANTI-BRIBERY INVESTIGATIONS
Frederic Miller, PricewaterhouseCoopers



DOCUMENT TYPES: PRESENTATIONS AVAILABLE: 0