transcript   Transcript

One Size Does Not Fit All: FCPA Compliance for Small and Medium-Sized Companies

Recorded on: Apr. 28, 2017
Running Time: 00:58:47

Full Transcript:

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Taken from the Web Program The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2017 recorded April, 2017 in New York.

One Size Does Not Fit All: FCPA Compliance for Small and Medium-Sized Companies

    • How to develop a risk-based compliance program for a Small and Medium Enterprise (SME)
    • Why is it different from a large public company’s compliance program?
    • Effective risk assessment techniques for SMEs
    • Critical areas of compliance that must be addressed
    • How to leverage other resources within an SME to extend the reach of your compliance efforts
    • Effective compliance communication within an SME

Moderator: Kimberly A. Parker
Speakers: Katherine Hargis, Karen Handelsman Moore, Sulaksh R. Shah

The purchase price of this segment includes the following article from the Course Handbook available online:

  • PwC, Foreign Corrupt Practices Act: The Role of Forensic Accountants (2015)
    Sulaksh R. Shah
  • PwC, The New FCPA Resource Guide: Enhanced Insight on Books and Records, Internal Controls, and M&A Due Diligence
    Sulaksh R. Shah
  • PwC, Developing a TIGHTer Approach to Corruption Risk (May 2011)
    Sulaksh R. Shah
Katherine Hargis ~ Vice President, Chief Legal Officer and Corporate Secretary, Key Energy
Karen Handelsman Moore ~ Global Compliance Officer, Inchcape Shipping Services
Kimberly A Parker ~ Wilmer Cutler Pickering Hale and Dorr LLP
Sulaksh R Shah ~ Partner - Forensics Services , PwC
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