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

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

recorded version

$199.00 (87%)
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1x Person - Unlimited viewing for 6 Months
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Recorded Link and Ref. material will be available in My CO Section
Last Recorded Date: Oct-2016

Training CD / USB Drive

$349.00 (57%)
Save $200.00
One CD/USB is for usage in one location only.
(For multiple locations contact Customer Care)
CD/USB and Ref. material will be shipped within 15 business days

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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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Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.

If you have any concern about the content of the webinar and not satisfied please contact us at below email or by call mentioning your feedback for resolution of the matter.

We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email customercare@complianceonline.com call +1-888-717-2436 (Toll Free).

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