ComplianceOnline

FCPA and Anti-Bribery Cases and Trends in the US, China and Russia

Instructor: Grant Smith
Product ID: 704332
  • Duration: 60 Min

recorded version

$199.00
1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section

Training CD

$349.00
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

Customer Care

Fax: +1-650-963-2556

Email: customercare@complianceonline.com

Read Frequently Asked Questions

This training program will highlight the practices prohibited by the FCPA. It will help determine if your current travel and entertainment policy is in compliance and discuss what accounting and anti-bribery violations are covered.

Why Should You Attend:

This course will cover all the basics of the Foreign Corrupt Practices Act. Everyone involved in international trade has a responsibility to protect the business from violations. Due diligence, training, auditing, and reporting suspected violations to company officials is everyone’s responsibility. This includes finance, tax, legal, supply chain, and IT professionals at every level. While it is common to see large companies get fines and penalties, it is important to know that all companies are subject to certain laws. It is the intent to break the law not the amount involved in violations that is prosecuted. This webinar will explore how corporate tax and finance are the first line of defense, but also how everyone needs to be vigilant.

Learning Objectives:

  • Understanding what is considered due diligence
  • Understand the practices prohibited by the FCPA
  • Determine if your current travel and entertainment policy is in compliance
  • Identify governmental agency and level of involvement
  • Understanding what accounting and anti-bribery violations are covered
  • Learn the 5 elements of a FCPA violation

Areas Covered in the Webinar:

  • US Securities and Exchange Commission’s role
  • US Department of Justice’s role
  • Learn the latest terminology and acronyms
  • How does this affect global trade facilitation?
  • Acquisition and successor liability
  • Learn the history and direction of government prosecution
  • Determine if your current program is compliant

Who Will Benefit:

  • Finance professionals
  • Global tax professionals
  • Trade compliance professionals
  • Logistics managers
  • Company compliance officers
  • Import/export professionals
  • Finance and tax professionals
  • Brokers and forwarders
  • Legal department
  • Corporate IT professionals
  • Corporate directors
Instructor Profile:
Grant Smith

Grant Smith
Trade Compliance Manager, Brady Corporation

Grant Smith is an international trade consultant with Grant Smith Consulting, LLC. Mr. Smith is a trade compliance professional with 30 years’ experience in global logistics and trade compliance, a licensed customs broker and certified customs specialist. He has worked for global corporations, implementing trade programs and providing training in multiple regions internationally. He continues to successfully work with multiple government agencies on behalf of employers and customers.

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