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Forensic & Valuation Services Conference 2020


FVC2021 - FCPA Compliance and Investigations: The Role of the Forensic Accountant


Nov 10, 2020 12:30pm ‐ Nov 10, 2020 1:45pm

Description

The Foreign Corrupt Practices Act ("FCPA") prohibits the payment of bribes to foreign officials to assist in obtaining or retaining business. Effectively addressing these risk factors typically requires a coordinated effort between legal and financial experts. This session will provide an overview of recent FCPA enforcement trends and how forensic accountants can assist both corporate and outside counsel in identifying and reducing risk related to the FCPA.

Learning Objectives:
  • Describe key FCPA enforcement trends and recent settlements with the DOJ and SEC
  • Provide guidance on tangible methods that forensic accountants can support corporate and outside law firm clients for FCPA compliance

Speaker(s):

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