Foreign Corrupt Practices Act (FCPA) Webinar
Tuesday, March 11, 2014 from 10:00 AM to 11:00 AM (PDT)
In this Foreign Corrupt Practices Act (FCPA) webinar training understand the prohibited and exempted actions as per FCAP act, how to find the non compliance issues and how to implement FCPA compliance policies and procedures in your organization.
Why Should You Attend:
Companies that sell products and services internationally must understand the actions that can lead to prosecution under the Foreign Corrupt Practices Act (FCPA). Attention to be given to the fact that the federal government has become more active on the FCPA enforcement front and a number of senior executives have faced fines, loss of their jobs and reputation and suspended jail sentences. But simple preventative measures can avoid large civil fines and even prison terms for company directors, officers and employees.
Attend this FCPA webinar to understand what actions are prohibited and what are exempted from FCPA act, how to avoid becoming the object of a governmental enforcement investigation and understanding the pitfalls of the 2010 U.K. Bribery Act.
Areas Covered in the Seminar:
- Prohibited actions and penalties under the FCPA.
- You can be held liable for the actions of foreign subsidiaries, suppliers, or rogue employees.
- Actions that are exempt from FCPA prosecution by the Department of Justice and Securities and Exchange Commission.
- Lessons learned from recent FCPA cases
- Writing, implementing and assessing FCPA compliance policies and procedures.
- Red flags that could indicate non-compliance.
- Advice for training staff, both within and outside the U.S.
- Internal investigations—when to conduct one, who should conduct it, and what to do if you find evidence of non-compliance.
- Issues that can arise during employee interviews and collection of electronic records.
At ComplianceOnline, we are focused on :
- Enhancing global compliance, creating a world where quality and compliance professionals, regulators, and government agencies come together to help the world comply with the intent and the spirit of laws, policies and mandates, ensuring continuous improvement in global operations, quality & safety.
- Making sure that we are responsible corporate citizens helping our constituents build a more responsible enterprise, one which operates with high quality , under a code of ethics, and with process discipline to ensure greater shareholder returns.
- Keeping things simple and straight forward , so that we all can indeed improve the quality of our processes, our work, our businesses and enhance compliance globally.
- Being inclusive, giving the process experts ( & novices! ), compliance professionals, quality champions, and regulatory agencies a voice so that all of us can contribute and make a difference.