Foreign Corrupt Practices Act (FCPA): Complying and protecting your organization from Legal pitfalls
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Foreign Corrupt Practices Act (FCPA): Complying and protecting your organization from Legal pitfalls (MLC350V)
Know How to Protect Your Organization From Legal Pitfalls by Complying with the Foreign Corrupt Practices Act (FCPA)
Violations of FCPA or other anti-corruption and anti-bribery laws can costs businesses millions of dollars and result in significant harm to the reputation of a company. Though companies may have formal written policies in place, they may still face enforcement actions, penalties and other sanctions for the acts of their employees or agents. This training session by expert Kenneth Barden will explain some of the more prominent laws against corruption in the business sector and what steps a company can take to prevent corruption from its business activities.
This webinar will introduce the attendees to the requirements of the FCPA and many other relevant laws in effect. You will understand the types of activities that can result in violations and also learn more about the steps a company can take to insulate itself from violation.
Basic provisions of the Foreign Corrupt Practices Act (FCPA)
Types of activities prohibited by the FCPA and similar laws
Sanctions and penalties for violation of FCPA and similar laws
Steps a business can take to limit its exposure to violations of the FCPA and similar laws
What to do if faced with a violation of the FCPA or other similar laws
Kenneth Barden is a lawyer and an independent consultant for several international development projects, including ones funded by USAID, the MCC, World Bank, UN, Asian Development Bank and others. Ken served as Team Leader for the Indonesia Control of Corruption Project in Indonesia, working on ant...
Disclaimer: The content herein does not represent any association between CFPB and Eli Financial LLC. CFPB neither endorses any product of Eli Financial LLC nor warrants accuracy of the content hereto.