News By Tag
News By Place
USDOJ & SEC Confirmed to Speak at ACI’s 13th FCPA Boot Camp
A perfect training opportunity for your team to get up to speed on current issues, this FCPA Boot Camp will provide you with the opportunity to benchmark your FCPA compliance program with your peers.
Take note as you are provided with a rare Insider’s Look into How the SEC and DOJ Evaluate FCPA Compliance Programs & Common Red Flags for Enforcement, featuring insights from:
Charles E. Duross, Deputy Chief, FCPA Unit
Fraud Section, Criminal Division, U.S. Department of Justice
Tracy L. Davis, Assistant Regional Director
Division of Enforcement, U.S. Securities and Exchange Commission
A perfect training opportunity for your team to get up to speed on current issues, this FCPA Boot Camp will provide you with the opportunity to benchmark your FCPA compliance program with your colleagues at Adobe Systems, Best Buy, CareFusion, Cisco, Control Components, Elan Pharmaceuticals, Freescale Semiconductor, GE, Google, Hewlett-Packard, Hitachi, Honeywell, Ingram Micro, Maxwell Technologies, Medtronic, Microsoft, Oracle, Panalpina, and salesforce.com.
Whether you are new to the area or just need a comprehensive refresher, this intense, highly-rated FCPA Boot Camp will provide you with the foundation you need to ensure your company’s FCPA compliance, as the following topics are discussed –
•What the latest settlements and investigations reveal about FCPA enforcement priorities
•Managing a robust anti-corruption compliance program that meets government expectations
•Auditing and monitoring channel partner and third party relationships
•Minimize FCPA risk exposure in alliance and JV partners relationships
•Setting appropriate boundaries for gifts, entertainment and hospitality
•Conducting an effective M&A FCPA risk assessment
Walk away from this event with practical, hands-on insights into how to minimize the risk of non-compliance and prevent FCPA violations across global corporate operations.
Visit us online at http://www.americanconference.com/