International Compliance – FCPA and SEC Enforcement (October 2016) [17261-1MP3 / 17261-1VIDEO]

International Compliance – FCPA and SEC Enforcement (October 2016) [17261-1MP3 / 17261-1VIDEO]

Original Program Date: October 28, 2016
Duration: 47 minutes
Credits: Ethics: 0.75
List Price:$60.00
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Product Description:

In this session, learn how to create and maintain an effective Foreign Corrupt Practices Act Compliance Program with discussions of the anti- bribery portion of the Act, the recordkeeping aspects, the overlap with SOX and how to avoid FCPA violations. The session also provides a high- level overview of the FCPA from an in-house perspective, scenarios on “following the cash” for book keeping and internal control purposes, and recent updates to the DOJ’s FCPA enforcement based on their current pilot program. Also discussed are high level strategies on how to cooperate with the two regulatory enforcement agencies if you suspect or must consider self-disclosing a violation of the Act.

Freya Brier – Solo Practitioner, Bellevue
Monica Reinmiller – Sutherland Global Services, Seattle

This recorded session was presented as part of the live seminar and webcast, CLEthics for In-House Counsel, recorded on October 28, 2016, in Seattle, WA. If you attended the live seminar or webcast and reported CLE credits, you cannot also report credits from watching or listening to this recording.

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