Overview :
This course will cover the current trends of US, Chinese, and Russian Foreign Corrupt Practices Act cases. What to look for in your companies program and a review of some of the most common areas of concern. The information and cases can be shared with your corporate legal, finance, and compliance leaders. The FCPA covers many of your company’s policies including travel and entertainment. Is your industry considered “high risk”? You need to know what government agencies work together and what areas they each cover.
Why Should You Attend :
This course will cover all the basics of the Foreign Corrupt Practices Act. Everyone involved in international trade has a responsibility to protect the business from violations. Due diligence, training, auditing, and reporting suspected violations to company officials is everyone’s responsibility. This includes finance, tax, legal, supply chain, and IT professionals at every level. While it is common to see large companies get fines and penalties, it is import to know that all companies are subject to the laws. It is the intent to break the law not the amount involved in violations that is prosecuted. Corporate tax and finance are the first line of defense, but everyone needs to be vigilant.
Areas Covered in this Webinar :
US Securities and Exchange Commission’s role
US Department of Justice’s role.
Learn the latest terminology and acronyms.
How does this affect global trade facilitation?
Acquisition and successor liability.
Learn the history and direction of government prosecution.
Determine if your current program is compliant.
Learning Objectives :
Understanding what is considered due diligence.
Understand the practices prohibited by the FCPA act.
Determine if your current travel and entertainment policy is in compliance.
Identify governmental agency and level of involvement.
Understanding what accounting and anti-bribery violations are covered.
Learn the 5 elements of a FCPA violation.
Who Will Benefit :
Companies engaged in global trade
Finance professionals
Global tax professionals
Trade compliance professionals
Logistics managers
Company compliance officers
Import/Export professionals
For more information, please visit : http://www.complianceglobal.us/product/700637/GrantSmith/foreign-corrupt-practices-bribery-act-cases/1
Email: support@complianceglobal.us
Toll Free: +1-844-746-4244
Tel: +1-516-900-5515
Level:
Intermediate
Speaker Profile :
Grant Smith an International trade consultant is the owner of Grant Smith Consulting, LLC. Mr. Smith is a trade compliance professional with 30 years of experience in global logistics and trade compliance.
A licensed customs broker and certified customs specialist, Mr Smith is also IATA and DOT Certified. He has been working for global corporations, implementing trade programs and providing training in multiple regions internationally.
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