ComplianceOnline

Dealing with Anti-Corruption Laws and Whistleblower Rules - Corporate Governance Training Package (3 Courses)

Training CD

$839.00
$1,200.00 (30%)
Save $361.00
One CD is for usage in one location only.
(For multiple locations contact Customer Care)
CD and Ref. material will be shipped within 15 business days

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This corporate governance training package addresses compliance strategies to deal with the US Foreign Corrupt Practices Act (FCPA), the UK Bribery Act and the SEC's new whistleblower rules.

In an era of strong anti-corruption laws and whistleblower protection, it is necessary to ensure proper, compliant corporate governance processes. Enterprises that ignore these laws and turn a blind-eye to corporate malfeasance have been heavily penalized by regulatory authorities.

This package of three webinar CD recordings addresses compliance strategies to deal with the FCPA, UK Bribery Act and the SEC's new whistleblower rules.

How It Works:

Each webinar CD has a series of modules. Our speakers have delivered the modules using PowerPoint slides.

This training is convenient to attend individually or in groups. You don't have to travel from your office. This means you can afford to have your whole team attend. As the webinar recording CDs are licensed to be used multiple times in a location, you can schedule the training as many times for as many groups/batches as you wish. Your team members will learn the material together; everybody will get the same information.

Webinar Topics:

Who will benefit?

These webinar recording CDs will be beneficial to the following:

Board members, compliance officers, ethics officers, in-house counsel, executive management, general/corporate counsel, regulatory/legislative affairs professionals, risk management specialists, sales/marketing personnel, training personnel, outside attorneys, finance staff/auditors, consultants, and international business operations.

Webinars included in the Package:

Foreign Corrupt Practices Act (FCPA) Webinar (Duration: 60 minutes)

This Foreign Corrupt Practices Act (FCPA) webinar training explains the prohibited and exempted actions as per the act, how to find the non compliance issues and how to implement FCPA compliance policies and procedures in an organization.

Areas Covered in the Webinar:

  • Prohibited actions and penalties under the FCPA.
  • You can be held liable for the actions of foreign subsidiaries, suppliers, or rogue employees.
  • Actions that are exempt from FCPA prosecution by the Department of Justice and Securities and Exchange Commission.
  • Lessons learned from recent FCPA cases.
  • Writing, implementing and assessing FCPA compliance policies and procedures.
  • Red flags that could indicate non-compliance.
  • Advice for training staff, both within and outside the U.S.
  • Internal investigations—when to conduct one, who should conduct it, and what to do if you find evidence of non-compliance.
  • Issues that can arise during employee interviews and collection of electronic records.

About the Instructor:

Jon Groetzinger, is a Visiting Professor of Law at Case Western Reserve University School of Law in Cleveland , Ohio . He teaches courses in International Business Transactions, International Trade and Development, Business Associations and Doing Business in the U.S.

Preparing for the UK Bribery Act (60 Minutes)

This training on UK Bribery Act explains its requirements and impact on an organization. Viewers will learn how to identify areas of risk, proactively mitigate them to avoid significant fines and loss of reputation.

Areas Covered in the Webinar:

  • Why the UKBA was Issued.
  • Expectations of Companies with a UK Presence.
  • Lessons Learned from Failure to Comply with the FCPA.
  • Offense for Active and Passive Bribery.
  • Offense for Failure to Prevent Bribery.
  • Penalties for Non-Compliance with the UKBA.
  • “Adequate Procedures” Defense.
  • Suggested Steps for Assessing Risk and Implementing Controls.
  • Driving Effective Compliance Within Your Organization.

About the Instructor:

Michael Potorti, CPA, is the founder and Managing Partner at MP Audit. He specializes in the FCPA, UK Bribery Act, SOX, Internal Audit, Internal Control Optimization, Data Mining and Risk Management.

The SEC's New Whistleblower Rules: Implications for Your Company's Compliance and Fraud Program (75 minutes)

This webinar on the SEC's revised Whistleblower Rules outlines key changes and focuses on the effects these new rules will have on an organization's internal compliance and fraud investigations.

Areas Covered in the Webinar:

  • Key changes to the whistleblower rules.
  • Expanded whistleblower eligibility and enhanced whistleblower protections.
  • Examples of conduct that might lead to whistleblowing.
  • Giving employees incentives to report internally rather than report to the SEC.
  • Tips on what to do when a whistleblower reports to the government.
  • Establishing an effective compliance and training program under the SEC's revised whistleblower program.
  • How to avoid claims of retaliation?

About the Instructor:

Douglas Y. Park, is a Silicon Valley-based Business Attorney and Corporate Governance Consultant, who specializes in solving problems in strategy, corporate governance, and corporate law.

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