Live Webinar

0-minute live streaming program
  • This event was held October 22, 2021.
  • 6:00 - 6:00 pm EST

Staying Compliant With the Foreign Corrupt Practices Act

This event was held October 22, 2021.

Register Now

More Program Information

Why Lorman?

Over 34 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

Register Now

More Program Information

Why Lorman?

Over 34 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

Register Now

More Program Information

Why Lorman?

Over 34 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

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
Register Now

More Program Information

Why Lorman?

Over 34 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

Additional benefits include:

  • State Specific Credit Tracker
  • All-Access Pass Course Concierge

Questions? Call 877-296-2169 to speak with a real person.

Sign Up Today
With This Course

Access to all training products for one year
$699/year

Unlimited Lorman Training

With the All-Access Pass there is no guessing what you will need for your yearly training budget. $699 will cover all of your training needs for an entire year!

Easy Registrations

Once you purchase your All-Access Pass you will never be any further than one-click away from attending any Lorman training course.

Invest in Yourself

You haven't gotten to where you are professionally by luck alone; it's taken a lot of hard work and training. Invest in yourself with the All-Access Pass.

Product ID: 409341
Published