OVERVIEW
Corruption is no longer a viable option for businesses engaged in international commerce. A number of laws, such as the US Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, and international conventions, including the UN Convention against Corruption call for significant limits on the ways that businesses can solicit and conduct their business transactions. Substantial penalties can apply to businesses that fail to take proper precautions against corruption.
WHY SHOULD YOU ATTEND
The FCPA makes it unlawful for a US person, and certain foreign entities doing business in the US to make a payment to a foreign official for the purpose of obtaining or retaining business for or with, or directing business to, any person. The FCPA also requires many companies in the United States to meet certain accounting provisions, including maintaining of books and records that accurately and fairly reflect the transactions of the corporation. Companies are also required to devise and maintain an adequate system of internal accounting controls.
AREAS COVERED
- FCPA requirements
- Other anticorruption related laws
- Types of Risk Management Approaches
- Roles and responsibilities of various business management and staff in the development and implementation of risk management
- Identifying key areas of risk
- Developing a sound anticorruption policy
- Implementing the policy throughout the organization
- What happens when “something goes wrong”
- Verification and audit of anticorruption policy and program
WHO WILL BENEFIT
This webinar will provide valuable assistance to all personnel in:
- Financial institutions
- Manufacturers
- Investors
- International sales representatives
- International traders
- Distributors, especially those engaged in international transactions
LEARNING OBJECTIVES
The course will expose the learner to the basic requirements of the FCPA and similar laws, the importance of a company complying with the law, and various steps a business can take to help it comply with these requirements.
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