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Staying Compliant With the Foreign Corrupt Practices Act

 

Gain a general understanding of risk and the United States Foreign Corrupt Practices Act (the 'FCPA').

Understanding how the FCPA laws have an impact in American companies and understanding their consequences is crucial to keeping you and your company complaint. This course will provide advice in how to prevent and respond to alleged violations of anticorruption laws, preventing harmful consequences that could potentially impact your company with and without foreign locations. Understand your companies' responsibilities related to FCPA and how to protect your organization's daily operations from corruption, fraud, and illegal activities.

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Staying Compliant With the Foreign Corrupt Practices Act

Agenda

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Staying Compliant With the Foreign Corrupt Practices Act

Faculty

Ramon Valls

Ramon Valls

EisnerAmper

  • Director in the Forensic, Litigation and Valuation Group
  • More than 15 years of experience in the areas of accounting, compliance, internal audit, fraud investigations, anti-money laundering (AML) investigations, risk assessment, internal controls evaluation, and financial reporting analysis
  • Consults and provides services in matters including FCPA investigations, due diligence analysis, fraud, and forensic accounting investigations
  • Has consulted on a variety of engagements, including multijurisdictional assignments, business intelligence and investigations, Foreign Corrupt Practices Act (FCPA) investigations, due diligence assignments, and construction engagements
  • Has performed numerous investigations for publicly traded multinationals of alleged FCPA violations throughout their South American operations
  • Has played a vital role in several FCPA high-risk audits and acquisition due diligences
  • Litigation support assignments have included national and international asset valuations, financial modeling, pretransactional valuations, and import-export analysis
  • Has experience working in Latin America, Europe, Africa, and the Middle East in the areas of forensic accounting investigations and compliance
  • Experience also includes working and consulting in a variety of sectors, including pharmaceutical, technology, health care, government, regulatory bodies (including the SEC), mining, retail, financial services, and construction
  • B.B.A. degree in accounting, University of Miami; certificate of Cybersecurity & Leadership Program, Florida International University
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Staying Compliant With the Foreign Corrupt Practices Act

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