I am excited to be presenting, along with Bass, Berry & Sims litigation attorney Lindsey Fetzer, a 90-minute CLE webinar hosted by Strafford on FCPA compliance on September 18, 2019 titled, “FCPA Compliance: Meeting FCPA Requirements and Minimizing Liability Risks.”
The webinar will examine the requirements of the FCPA and other anti-bribery laws, and provides insights into the compliance challenges associated with gifts and hospitality, third party due diligence, and maintaining appropriate internal controls. We will also discuss recent enforcement action in the context of offering best practices for compliance.
Other key questions that will be answered:
- When do gifts to foreign officials cross the line from respecting local customs and culture to being viewed as bribery?
- What unique FCPA risks are created by different types of third parties?
- What records are companies mandated to maintain under the FCPA books and records requirement?
- What steps should companies and counsel take when misconduct is suspected or discovered?
Click the link below for more information and let me know if you register!