Requirements And Responsibilities Under The Foreign Corrupt Practices Act

Webinar: ID# 1024053
Recorded CD
About This Course:
This webinar will help the persons responsible for FCPA compliance obtain a better understanding of FCPA, including compliance requirements and enforcement trends.

We will discuss recent enforcement actions and settlements in key industries and geographies, as well as the hallmarks of an effective FCPA compliance program.

Last, the content will provide insight into identifying corruption/ bribery red flags across a business' global operations and focus on internal control red flags which the regulators have cited in recent enforcement actions.


FCPA: Why Is It Relevant?
  • Provisions and Requirements
  • Potential Liability/Accountability Without Direct Involvement
  • Internal Controls vs. FCPA Controls
Enforcement Trends
  • Resolved FCPA Enforcement Actions Overtime
  • Countries Involved in FCPA Enforcement Actions
  • Recent Settlements in Relevant Industries
What Is an Effective FCPA Compliance Program?
  • Tone at the Top
  • Coordination Amongst Stakeholders
  • Program Design
  • Effective Roll out and Monitoring
Identifying Red Flags
  • Common Red Flags With Third Parties, Sales, Finance/Accounting
  • Country/Culture-Specific Practices
  • The SEC's Recent Focus on Internal Controls
About The Presenter

Sulaksh Shah
  • Partner in PricewaterhouseCooper's Forensic Services Practice in Washington D.C. and the co-leader of their Investigations solution
  • Has approximately 18 years of public accounting experience
  • Practice focuses on anti-corruption/FCPA matters, including internal investigations, compliance programs, and due diligence
  • Has represented clients before the United States Department of Justice as well as the Securities and Exchange Commission
  • Has worked on anti-corruption/FCPA matters in Africa, Asia, Latin America, Europe and the Middle East
Requirements And Responsibilities Under The Foreign Corrupt Practices Act
Available on CD format
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