HYPOTHETICAL SCENARIOS

Gifts, Entertainment & Hospitality: What to Do Now When Local Customs Conflict with FCPA Requirements

June 27, 2018 10:45am

Matthew B. Hsu
Senior Director—Financial Crimes Compliance
Aon

Gerritt J. Wieringa
Counsel, Ethics & Compliance
Conagra Brands

Matthew Cannon
Shareholder
Greenberg Taurig LLP

Faculty members will take you through a series of complex hypothetical scenarios, and propose practical solutions for minimizing the risk of noncompliance.  
  • How far to go in adhering to local customs
  • Determining what is a “reasonable” gift, entertainment or hospitality item: Key factors that should guide your determination
  • Developing an effective approvals process
  • Recordkeeping do’s and don’ts
  • Overcoming the biggest hurdles to implementing policies and procedures
  • Best practices for internal controls