Gain an understanding of anti-bribery and anti-corruption (ABAC) compliance.
This material will highlight emerging trends and updates from leading enforcement agencies. It will also showcase elements of effective ABAC compliance programs. Additionally, case studies will illuminate the success of a properly developed ABAC compliance program to mitigate bribery and corruption risk and the potential consequences that can occur in the absence of one.
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Why Lorman?
Over 38 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
Introductions
Regulatory Enforcement Update
- SEC/DOJ
- Cross-Border Collaboration
- Foreign Enforcement Agencies
- Elements of a Compliance Program
- Leading Practices (Monitoring, Analytics, Third-Party Risk Management, Auditing, etc.)
- Mitigating Corruption Risk - Proactive Controls and Diligence
- Investigating Corruption Risk - Fact-Finding and Remediation
ABAC Compliance Program and Best Practices
Bribery and Corruption Case Studies
Key Takeaways
Questions and Answers
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Why Lorman?
Over 38 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on June 6, 2022.
Call 1-866-352-9540 for further credit information.
- Arizona CLE 1.0
- The Arizona State Bar does not pre-approve or pre-certify MCLE programs. However, records of this program and attendance will be maintained by Lorman Education Services for auditing purposes. This activity may qualify for up to 1.0 hours toward your annual CLE requirement for the State Bar of Arizona.
- CA MCLE 1.0
- Lorman Education Services is a State Bar of California approved MCLE sponsor and this course qualifies for 1.0 CLE hours of participatory credit.
- CT CLE 1.0
- Neither the Connecticut Judicial Branch nor the Commission on Minimum Continuing Legal Education approve or accredit CLE providers or activities. This course has been approved for CLE credit in jurisdictions aside from CT and therefore it automatically meets the content and delivery requirements in Connecticut. Credit is based on a 60 minute credit hour and shall be awarded as follows: 1.0 CLE credit(s).
- GA CLE 1.0
- This program has been approved by the Georgia Commission on Continuing Lawyer Competency for 1.0 CLE hours.
- MO CLE 1.3
- This course qualifies for self-study CLE credit in Missouri.
- VT CLE 1.0
- This self-study program has been approved by the Mandatory Continuing Legal Education Board of Vermont for 1.0 hour(s) of CLE credit. Please note: Attorneys may only claim 12 credits per compliance period in this format. This course is considered "Non-Moderated Programming without Interactivity".
- WA CLE 1.0
- This program has been approved by the Washington State Board of Continuing Legal Education for 1.0 hours of A/V credit under the Law & Legal Procedure category.
To earn each credit Lorman offers through the OnDemand learning platform, you need to watch 100% of the program. Also, for certain credits you will need to fulfill additional requirements which will be displayed on the "credits" tab when viewing the course.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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Why Lorman?
Over 38 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
Daniel Chomat
PricewaterhouseCoopers
- Directed numerous ABAC investigations to address regulatory inquiries
- Presented investigative findings to U.S. federal regulators
- Facilitated multinational ABAC investigations globally, covering regions such as China, Russia, Latin America, and the Middle East
- Spearheaded ABAC due diligence projects to evaluate potential bribery and corruption risks of target entities
- Utilized Spanish-language expertise to collaborate with clients in Latin America, enhancing ABAC compliance assessments
- Developed a risk-scoring model to pinpoint potentially high-risk transactions within company financial ledgers
Cary Walker
PricewaterhouseCoopers
- Conducted numerous comprehensive ABAC compliance gap assessments for multinational corporations
- Managed multiple internal investigations of Foreign Corrupt Practices Act (FCPA) allegations, including for contractors with operations in the Middle East
- Executed surprise audits to enhance compliance programs and mitigate fraud risk
- Calculated economic damages related to a case involving illegal bribery payments
- Developed a transaction testing model to identify and evaluate potential high-risk vendors and transactions
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Credit
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Why Lorman?
Over 38 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
All of your training, right here at Lorman.
Pay once and get a full year of unlimited training in any format, any time!
- OnDemand Courses
- Live Webinars
- MP3 Downloads
- Course Manuals
- Executive Reports
- White Papers and Articles
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- State Specific Credit Tracker
- All-Access Pass Course Concierge
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