ACIs 6th Houston FCPA Boot Camp
The U.S. DOJ and SEC have made it clear that corruptive behavior will remain a high priority for enforcement, particularly within the oil and gas and related services industries. Over the past year alone, FCPA enforcement by U.S. authorities has more than doubled, with recent investigations initiated in almost all major industries and regions across the world. No industry is immune from FCPA enforcement.
In an environment such as this, it is critical to avoid getting caught in the regulatory crosshairs that your company takes the necessary steps to ensure that anti-corruption compliance is made an important corporate goal and priority that is taken seriously.
This highly-rated Houston FCPA Boot Camp will provide you with practical strategies and best practices for addressing high risk areas for enforcement across global business operations while taking you deeper into the world of FCPA and anti-corruption compliance as the following topics are addressed:
- What the latest settlements and investigations reveal about FCPA compliance priorities
- Adequate standards and global structures for anti-corruption compliance programs
- How to examine the who, what, when where, how and why of an internal FCPA investigation
- Tips for establishing effective red and green flags to prevent common gifts, entertainment and hospitality pitfalls in high risk markets
- Innovative strategies for ensuring the global trickle down of your FCPA compliance program
Also, benefit from
- A special two-session Focus on Third Parties that will explore How To Apply The Right Level of Due Diligence Pre-Contract as well as Preventative Strategies for Auditing and Monitoring Compliance
- A special Keynote Address on How to Ensure Board Buy-In of Your Anti-Bribery Compliance Program
- New Working Group Sessions:
- A FCPA Compliance Fundamentals
- B Overcoming FCPA Compliance Challenges in – Nigeria
- C Unique Bribery Risks Presented by Joint Ventures and Consortia
- D Overcoming FCPA Compliance Challenges in Brazil and Argentina
Tags: anti corruption, c5, CLE, legal conferences, Legal Events
