This webinar will discussvarious international efforts to fight corruption and potential pitfalls that US businesses must be aware of when conducting overseas business.
US businesses conducting activities or transactions overseas need to be aware of the restrictions placed upon them by Usor other laws with respect to how they may conduct activities abroad.
Areas Covered in the seminar:
- The UN Convention Against Corruption
- US FCPA
- Activites prohibited
- Case examples
Who will benefit:
This webinar will discussvarious international efforts to fight corruption and potential pitfalls that US businesses must be aware of when conducting overseas business.
- Business compliance officers
- Overseas contractors
- Import-export businesses
Instructor Profile:
Kenneth E. Barden, J.D., C.A.M.S., has conducted training in AML compliance and techniques throughout Asia, Southeastern Europe, and the Pacific region. He is a member of the Association of Certified Anti-Money Laundering Specialists. He has practiced law in public administration and finance for over 25 years. Recently, he has provided assistance to the Government of Indonesia in its efforts to combat corruption.
