Two-Part Webinar: A Deep Dive into the Foreign Corrupt Practices Act
September 14, 2021, 12 Noon EST
October 5, 2021, 12 Noon EST
Global companies continue to face aggressive FCPA enforcement risks. The Biden Administration has defined global anti-corruption as a national security threat and is in the process of leading a robust initiative to increase global enforcement. The FCPA is the global foundation for anti-corruption enforcement.
In this two-part webinar (September 14 and October 5, 2021), Michael Volkov will dig into important enforcement and compliance issues beyond a general understanding of FCPA anti-bribery, books and records and internal controls provisions. Specifically, the webinar series will examine: (1) DOJ and SEC enforcement trends; (2) board and management responsibilities for compliance and enforcement risks; ( 3) third-party relationships; (4) joint ventures; (5) gifts, meals and entertainment expenses; (6) financial controls; (7) charitable contributions; (8) books and records; (9) invoice to payment process; (10) risk assessments; (11) internal investigations; and (12) relationship with Justice Department, SEC and global enforcement agencies.
Session I and II will address different issues. A recording of each session will be made available via Volkov Law TV.