2-Day Program

See Credit Details Below

Overview

Mark Your Calendar. More Information to Come!
 
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

Topics
Regulation and compliance (Accounting and financial reporting) Regulation and compliance (Corporate law) Anti-corruption due diligence International law Enforcement (Corporate law)
Industries
Banking and Financial Services Government

Credit Details

Schedule & Location