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The Foreign Corrupt Practices Act (“FCPA”) is at the top of most companies’ key risk areas. The DOJ and SEC are committed to investigating violations and enforcement of the law. As more countries and international organizations ramp up their anti-corruption enforcement the need for effective anti-corruption programs grows. This program, taught by a faculty of leading practitioners, in-house counsel, and government officials, will give you the knowledge and tools you need to spot the issues early, develop workable risk management processes, plan and manage internal investigations, and implement effective compliance programs.
What You Will Learn
A review of recent prosecutions and settlements by the DOJ and SEC
Anti-Corruption issues facing financial institutions
Guidance on how to comply with the FCPA’s accounting provisions
Ethical issues in FCPA practice
How to effectively use data in investigations