12-Hour Program

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Overview

Why You Should Attend

The Foreign Corrupt Practices Act (“FCPA”) is at the top of most companies’ key risk areas. DOJ and SEC resources devoted to investigating violations and enforcing the law remain at an all-time high. Recent FCPA enforcement actions and disclosures demonstrate that no industry is immune from FCPA scrutiny, and FCPA sweep investigations across industry sectors are becoming more common and challenging. Beyond the FCPA, an increasing number of countries, as well as international organizations, are ramping up anti-corruption enforcement and adding to the complexity of legal compliance. This program, taught by a faculty of leading practitioners, in-house counsel, and government officials, will give you the background and tools you need to spot the issues early, develop workable risk management processes, and implement effective compliance programs.

What You Will Learn

  • The latest legal developments, and how they will affect you
  • Enforcement trends going forward: new theories of liability and jurisdiction, targeted industries, and international anti-corruption developments
  • Board, audit committee, and management responsibilities for anti-corruption programs and investigations
  • Practical tips and best practices for in-house counsel in dealing with critical FCPA issues
  • How to manage risk in various third-party relationships, corporate acquisitions, and joint venture relationships
  • How to take an anti-corruption compliance program to the next level

Special Features

  • Latest government views and comments
  • Hypothetical scenarios based on real-world challenges
  • Interactive polling

Who Should Attend

This program is designed for both in-house and outside counsel interested in gaining a practical, in-depth understanding of the FCPA, as well as for accounting and financial advisors.

Credit Details