FCPA and corruption enforcement sees vast uptick across domestic and international jurisdictions

Aug. 24, 2012 - PRLog -- FCPA and corruption enforcement has seen a vast uptick across domestic and international jurisdictions. In an environment like this, it is critical to avoid getting caught in the regulatory crosshairs. Are your compliance program and internal controls sophisticated enough to withstand the impact?

Minimize your company’s risk exposure by ensuring that an effective anti-corruption compliance policy is in place, continuously audited and that all employees are trained and up to speed on what current corporate compliance policies are.

Learn what steps your company needs to take to successfully implement and monitor an effective anti-corruption compliance program under the current enforcement environment.

Back for its 16th iteration, ACI’s FCPA Boot Camp, in San Francisco, is structured specifically to provide a forum for addressing the continuing and emerging areas of focus for FCPA enforcement. A must-attend event for legal counsel, fraud examiners, investigative and compliance counsel/officers and FCPA attorneys, attendees of this highly rated boot camp will walk away with a comprehensive, working knowledge of the current enforcement environment, along with practical strategies for addressing high risk areas of exposure across your business operations.

Featuring an updated agenda with increased focus on building a risk-based compliance program. Learn how to:

- Develop your company’s "heat map": how to assess your specific risk profile based on your industry or geographic scope
- Prevent FCPA violations and facilitation payments in global supply chain and customs  operations
- Leverage internal audit to detect books and records violations
- Conduct effective training for high risk markets: how to ensure the global trickle down of your compliance message
- Conduct effective and cost-conscious internal investigations
- Overcome electronic and data privacy challenges in global FCPA investigations

Plus, exclusive focus on how to minimize FCPA risks in Asia:

- Understanding the unique FCPA risks of working with JV partners in Indonesia, Malaysia and China
- How to build your FCPA due diligence file in China: strategies for investigating and accessing information on hidden government connections
- Best practices for FCPA due diligence in M&A transactions  

For more information, visit us online us http://www.americanconference.com/FCPABootCampSF