Track & Trace – International Trade & FCPA
The Risks of Importing “Tainted” Merchandise: Weathering the Growing Nexus Between Trade Violations and Anti-Corruption Risks for Companies and Individuals
Vice President & Associate G.C. International Compliance
BAE Systems Inc.
Director of Compliance
Samuel Son & Co., Ltd
Seyfarth Shaw LLP
This special session will examine how goods crossing the border into the United States can create both FCPA and trade/customs fraud criminal liability for multinational companies. Given the Administration’s intense focus on trade issues, this timely panel will expound on the intersection of high-profile trade/customs fraud prosecutions with the FCPA and explain why anti-corruption and compliance experts are well-advised to take note of both.