Credit
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Why Lorman?
Over 32 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
| FCPA: Why Is It Relevant? | |
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| Enforcement Trends | |
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| What Is an Effective FCPA Compliance Program? | |
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| Identifying Red Flags | |
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Credit
More Program Information
Why Lorman?
Over 32 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
Audio & Reference Manual
- Arizona CLE 1.5
- CA MCLE 1.5
- CT CLE 1.5
- HI CLE 1.5
- IL CLE 1.5
- ME CLE 1.5
- MT CLE 1.75
- NJ CLE 2.0
- NV CLE 1.5
- VT CLE 1.5
- WA CLE 1.75
- WV MCLE 2.0
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
MP3 Download
- Arizona CLE 1.5
- CA MCLE 1.5
- CT CLE 1.5
- HI CLE 1.5
- IL CLE 1.5
- ME CLE 1.5
- MT CLE 1.75
- NJ CLE 2.0
- NV CLE 1.5
- VT CLE 1.5
- WA CLE 1.75
- WV MCLE 2.0
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
Credit
More Program Information
Why Lorman?
Over 32 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
Abigail Bortnick
King & Spalding LLP
- Counsel with the special matters and investigations practice in King & Spalding LLP’s Washington, D.C. office
- Practice includes white collar criminal defense, government and corporate internal investigations, risk assessments and compliance counseling; regularly handles matters focused on anti-corruption, fraud, and the Foreign Corrupt Practices Act
- Global clients have included public and private companies in a variety of industries such as energy and oil field services, financial services, retail, and medical device and pharmaceutical manufacturing; investigations have occurred in Africa, Malaysia, and the U.S.
- Represented oil field services company in a years-long FCPA investigation resulting in a DOJ declination and SEC settlement for books and records violations
- Panelist at CBI’s April 2019 Pharmaceutical Compliance Congress for the session titled, Beyond Due Diligence – Auditing and Monitoring Third-Parties
- Featured speaker at March 2017 Knowledge Group webinar titled, “FCPA Guidance: Effective Benchmarks for Your Anti-Corruption Compliance Program”
- J.D. degree, cum laude, University of Maryland
- Can be contacted at 202-626-2398, [email protected], or www.kslaw.com
Koutayba Yamak
PricewaterhouseCoopers LLP
- Director at PricewaterhouseCoopers LLP in Washington, DC
- A licensed Certified Public Accountant (CPA), a Certified Fraud Examiner, and Certified in Financial Forensics (CFF)
- Over 13 years of experience conducting anti-corruption, forensic accounting and financial fraud investigations around the world
- Has led consulting engagements related to anti-corruption/FCPA investigations, white collar defense, auditor malpractice, GAAP/GAAS investigations, and Ponzi scheme investigations
- Guest lecturer on forensic accounting at several universities, as well as a frequent speaker on anti-corruption/FCPA, investigations, and forensic accounting topics at national conferences
- M.B.A. degree, University of Maryland, College Park; B.S.B.A. degree, Lebanese American University, Lebanon
Credit
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Why Lorman?
Over 32 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!
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