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Requirements and Responsibilities Under the Foreign Corrupt Practices Act

Understand your responsibilities for FCPA compliance and obtain insight into identifying red flags.This topic helps the persons responsible for FCPA compliance obtain a better understanding of FCPA, including compliance requirements and enforcement trends. We will discuss recent enforcement actions and settlements in key industries and geographies, as well as the hallmarks of an effective FCPA compliance program. Last, the content will provide insight into identifying corruption/ bribery red flags across a business' global operations and focus on internal control red flags which the regulators have cited in recent enforcement actions.
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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?
  • Provisions and Requirements
  • Potential Liability/Accountability Without Direct Involvement
  • Internal Controls vs. FCPA Controls
Enforcement Trends
  • Resolved FCPA Enforcement Actions Overtime
  • Countries Involved in FCPA Enforcement Actions
  • Recent Settlements in Relevant Industries
What Is an Effective FCPA Compliance Program?
  • Tone at the Top
  • Coordination Amongst Stakeholders
  • Program Design
  • Effective Roll out and Monitoring
Identifying Red Flags
  • Common Red Flags With Third Parties, Sales, Finance/Accounting
  • Country/Culture-Specific Practices
  • The SEC's Recent Focus on Internal Controls
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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.

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
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

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
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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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

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

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
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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.

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Product ID: 406340
Published 2019
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