The Foreign Corrupt Practices Act (FCPA)
July 31, 2018 @ 9:00 am - 4:00 pm$595
Foreign Corrupt Practices Act (FCPA) enforcement continues to be a significant United States Government civil and criminal priority. While the United States continues to lead international anti-corruption enforcement efforts, other countries, mutli-lateral development banks, and quasi-regulators are also ramping up their interest in enacting and enforcing anti-corruption regulations.
This course will provide an overview of the three provisions of the FCPA. The expert faculty will discuss the current international anti-corruption regulatory landscape, including trends in recently settled FCPA cases. The expert faculty will also discuss:
- Designing and implementing compliance programs to prevent and detect inappropriate activities;
- Integrating third party reputational due diligence;
- The importance of proactive, anti-corruption audits to a robust anti-corruption compliance program;
- The role specialized corruption due diligence plays in mitigating risks in mergers and acquisitions;
- Corruption investigations; and
- Remediating compliance issues.
Upon completion of this session the participant should:
- Develop a foundational understanding of the FCPA and other anti-corruption regulations of note;
- Gain perspectives into how the US Government has recently enforced the FCPA;
- Learn the key elements of a FCPA compliance program;
- Understand the importance of third party reputational due diligence and how it varies from sanctions screening and basic open-source searches;
- Comprehend the value that anti-corruption audits bring to organizations committed to anti-corruption compliance;
- Learn how corruption due diligence is different than other acquisition due diligence workstreams; and
- Gain practical insight into strategies for internal investigations and for remediating compliance issues.
Continuing Education Credits
5.5 CLE/ 0.55 CEU/ 6.5 CPE (Business Law) credits may be earned for this course. This course is recommended for 8 CLP credits.
This course has been approved for CLE in CA, PA, VA and TX. Because this activity has been approved in another CLE jurisdiction, you may also receive credit for participation in AK, AZ, AR, CO, FL, HI, IL, ME, MT, NJ, NY, ND, and WI (additional state requirements may apply). If you are seeking CLE credits for a jurisdiction other than the ones listed above, please contact us for additional information.
This course can be submitted to Project Management Institute (PMI) for PDU. Upon their approval, it may be worth 5.5 PDU credits.
The Public Contracting Institute is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.