1. Assessing and Avoiding Risk for Liability Under the Foreign Corrupt Practices Act


    from Drinker Biddle & Reath LLP Added 9 0 0

    The Drinker Biddle Customs & International Trade Team is hosting a series of webinar presentations that focus on key trade relevant and trade sensitive issues impacting the movement of goods across international boundaries. Chicago litigation partner Jeff Perconte presented the fifth webinar titled, “Assessing and Avoiding Risk for Liability Under the Foreign Corrupt Practices Act.” Compliance with the Foreign Corrupt Practices Act continues to present challenges for companies that do business around the world. This presentation provided an overview of the enforcement provisions of the FCPA, with recent examples that illustrate the scope and potential severity of these provisions. We also discussed the importance and hallmarks of an effective FCPA compliance program.

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      from ACIConference Added 3 0 0

      Widely regarded as the premier FCPA conference of the year, this event brings together a record number of senior U.S. and foreign government officials, highly respected industry executives and private practitioners involved in the most high profile enforcement matters to date. New and longstanding members of the FCPA community will have ample opportunity to meet and re-connect with their peers, and benefit from advanced, practical discussions on the most pressing compliance and enforcement issues confronting industry.

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      • Corruption Regulation in Practice via the Foreign Corrupt Practices Act


        from Fordham Law School Added

        The third panel of the 2015 Fordham Law Review symposium featured Jay Holtmeier of Wilmer Cutler Pickering Hale and Dorr; Mike Koehler of Southern Illinois University School of Law; and Lucinda A. Low of Steptoe & Johnson. The panel was moderated by Fordham Law Clinical Associate Professor Paul Radvany.

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        • Use of Analytics in Dealing with Corruption in the Hospitality Industry


          from Michelman & Robinson, LLP Added 44 0 0

          Fraud and corruption continue to be an issue for hospitality companies – particularly given continued focus on corruption risks in emerging markets and an uptick in fraud occurring in loyalty programs. In his presentation, “Use of Analytics in Dealing with Corruption in the Hospitality Industry,” delivered on February 10, 2015 at the Hospitality Law Conference in Houston, TX, Imran Hayat examines how the Securities and Exchange Commission has developed new computer software that enables them to catch perpetrators of fraud on a scale never before seen. In this segment, he addresses why this new technology means hospitality companies need to be particularly careful to comply with stipulations outlined in the Foreign Corrupt Practices Act (FCPA), especially when dealing with vendors overseas.

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          • Time-lapse Pouso Alegre


            from Fábio Brandão Added 4 0 0

            Time-lapse feita na cidade de Pouso Alegre, sul de Minas.

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            • Integrity


              from Create Training Added 260 0 1

              Create Training supports the fight against corruption on Anti-Corruption Day. Please download this video and share with your community, your business and your clients.

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              • The Right Choice


                from MediaPro Added 68 0 0

                Making the right choices at work isn't always easy, as you'll see in this short video. MediaPro's Adaptive Compliance Library helps you building training to help people make the right choices for you.

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                • Create Training Compendium


                  from Create Training Added 66 0 0

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                  • Using Effective Contract Management to Reduce Compliance Risk


                    from QuisLex Added 17 0 0

                    Companies are facing increased legal and business compliance risks throughout the globe, including rising anti-corruption scrutiny and increased emphasis on compliance with internal and business controls. From a legal perspective, regulators are stepping up enforcement of the Foreign Corrupt Practices Act (“FCPA”), the UK Bribery Act and other anti-corruption regimes. As such, companies need to address potential bribery and corruption risk, especially from third-party relationships where it can be difficult to implement effective controls. From a business perspective, companies are continuously implementing new controls and procedures around their contracting functions to meet compliance obligations and to mitigate business risk. Join industry experts from Pentair and QuisLex for a discussion on methods to proactively and reactively leverage contracting policies and procedures to reduce third-party risk. Panelists will discuss the following topics: -Current enforcement environment surrounding anti-corruption regimes such as the FCPA and the UK Bribery Act -Basics of anti-corruption: Potential violations and countries affected -Response to an adverse anti-corruption event -Best practices for implementing a cost-effective anti-corruption plan -Risk mitigation though effective control of contract content and contracting procedures -Reducing contract risks as part of effective M&A integration procedures -Reducing compliance risks resulting from changes in laws and regulations -Vendor and other third party due diligence to enhance awareness and identify risk

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