ComplianceOnline

Foreign Corrupt Practices Act & UK Anti-Bribery

Instructor: Denise Cicchella
Product ID: 702956
  • Duration: 60 Min

recorded version

$149.00
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

$199.00
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 Foreign corrupt Practices Act (FCPA) compliance training will discuss common red flags for potential breaches of the Act and recent enforcement trends for noncompliance.

Why Should You Attend:

The Foreign Corrupt Practices Act is seeing increasing enforcement actions that result in significant penalties and reputational damage. Similar legislation is being enacted in multiple countries. Operating in the global arena requires knowledge of this important legislation and others like it.

This webinar will discuss red flags for potential breaches of the FCPA and study recent enforcement trends. Attendees will be able to assess whether their accounting records can form a basis for defense and identify issues. It will also help attendees understand how employees need to be made aware of the consequences of their actions when conducting business in the global markets.

Areas Covered in the Webinar:

  • Red flags for potential breaches
  • Recent enforcement actions
  • Organizational and personal exposure
  • Fines and penalties
  • What the law actually says
  • United Nations Convention Against Corruption

Who will Benefit:

  • Auditors
  • Compliance Departments
  • Management
  • Procurement Officials

Instructor Profile:

Denise Cicchella CIA, CFE, CCA, PMP, executive director at Auspicium is a certified internal auditor, certified fraud examiner, certified construction auditor, project management professional and fellow of the Life Management Institute. Ms. Cicchella holds an MBA in International Business from Fairleigh Dickinson University and a BBA in Accounting from Loyola University. She is the Founding President of the New York/New Jersey Chapter of the National Association of Construction Auditors. She has audited and led audit teams for small construction project as well as multi-billion dollar projects. She is an experienced trainer and can often be seen teaching domestically and internationally.

Topic Background:

The Foreign Corrupt Practices Act of 1977 was enacted for the purpose of making it unlawful for certain classes of persons and entities to make payments to foreign government officials to assist in obtaining or retaining business. While sounding simplistic in nature, the Act is highly involved and has gained a lot of attention of late. FCPA enforcement actions are increasing and similar legislation is appearing and being enforced globally: United Kingdom, Canada, China, Russia, Indonesia and India amongst others.

The United Nations Convention against Corruption was formed as a committee in 2003 to help combat what was being seen as an epidemic against free trade. Organizations working in the international arena now face greater regulatory challenges to continue practicing, to educate their employees, and to monitor for violations.

The legal loophole is spreading and the FCPA has recently held financial institutions liable for not reporting clients who fail to comply with FCPA requirements

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