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Introduction to the Foreign Corrupt Practices Act


‐ Jul 21, 2010 2:00pm


Credits: None available.

Introduction to the Foreign Corrupt Practices Act - Enforcement of the Foreign Corrupt Practices Act by the Department of Justice and the Securities and Exchange Commission continues to increase. The DOJ takes an aggressive stance on the interpretation and reach of the FCPA and requires heightened due diligence and internal controls of companies that have any operations abroad. The discussion will cover the general concepts under the FCPA as well as certain hot button issues which include:
· Recent decisions - fines, penalties and sentences
· Books and records violations
· Control Persons Liability
· Suggestions on internal controls

Credits

Credits: None available.