OVERVIEW

All companies doing business abroad must worry about the Foreign Corrupt Practices Act (FCPA). This webinar will explain the FCPA 's reach, the upswing in enforcement cases, and guide you on how best to comply with its requirements.



WHY SHOULD YOU ATTEND

Our federal government has increased enforcement of the FCPA. Companies are commonly paying tens of millions of dollars, and often more, to settle violations. The FCPA is enforced by the US Department of Justice and the Securities and Exchange Commission, two of the scariest agencies in our federal government. Fortunately, compliance with the FCPA is simple. This webinar will provide the needed guidance.

AREAS COVERED



Enforcement Cases

FCPA history

Where to find/read the FCPA

SEC and DOJ enforcement

Why enforcement cases are increasing

Whistleblower exposure

Fines and Penalties

Elements of a violation and exceptions

Forwarder and Agent Liability

DOJ's FCPA Opinion Procedures

Accounting and Recordkeeping

Best Practices

LEARNING OBJECTIVES

This one-hour webinar will review the history and reach of the Foreign Corrupt Practices Act, our nation's main law that criminalizes the bribing of foreign government officials.

WHO WILL BENEFIT

Companies doing business overseas

About Training Doyens

World Class Webinar and Seminar Training Solutions to Companies Big and Small!

How effective are online trainings? How to find trusted training providers? Such questions do not haunt our clients as they TRUST Training Doyens top notch training

services. We welcome you to Training Doyens a.k.a TD, a company that has tangible experience in providing one of a kind webinar and seminar trainings in this most

competitive industry. Our trainings are designed with the aim that an effective training must engage the learner. We always strive to be the best and provide the best.

Our dedicated customer support team, professional staffs and our commitment towards making your training experience with us an outstanding one, are just a few of the

reasons why you should choose us!

SPEAKER



Oscar Gonzalez - is a founding member of GRVR Attorneys. He is an accomplished and popular speaker, invited to give speeches and to train people on a wide variety of legal topics, including corporate governance, litigation, international ethics, non-profit law, and export controls. He is also a successful litigator, having sued and defended hundreds of companies. Mr. Gonzalez received his B.A. from Columbia University and his J.D. from the University of Michigan School of Law in 1988. Mr. Gonzalez has also done graduate studies in public administration at the JFK School of Government, Harvard University, and the LBJ School of Public Administration, the University of Texas at Austin.

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Oscar Gonzalez - is a founding member of GRVR Attorneys. He is an accomplished and popular speaker, invited to give speeches and to train people on a wide variety of legal topics, including corporate governance, litigation, international ethics, non-profit law, and export controls. He is also a successful litigator, tour phượng hoàng cổ trấn having sued and defended hundreds of companies. Mr. Gonzalez received his B.A. from Columbia University and his J.D. from the University of Michigan School of Law in 1988. Mr. Gonzalez has also done graduate studies in public administration at the JFK School of Government, Harvard University, and the LBJ School of Public Administration, the University of Texas at Austin.