China and the Foreign Corrupt Practices Act

Duration: 60 Minutes
This training program will help participants understand the current issues with China and violations of the Foreign Corrupt Practices Act. The program will review recent cases and the ramifications of doing business in China. Companies need to be aware of internal issues and have programs in place to safe guard against violations of the Act. The Chinese government is also taking steps to address corruption and it has a different way of dealing with violations that can have serious impact on companies and officials. Learn how the US Government has stepped up enforcement and has a renewed focus on American and foreign companies and their activities. Internal investigations and self disclosures go a long way in mitigating fines and penalties. It is important to know where your own risk is and how to take steps to prevent violations.
China and the Foreign Corrupt Practices Act
Instructor: Grant Smith
Product ID: 502060
Objectives of the Presentation
  • Understanding what is considered Reasonable Care
  • Understand the cost of violations
  • Determine if your current procedures are sufficient
  • Identify governmental agencies and level of involvement
  • Understanding what type of training and who in your organization needs it
  • Where do you look for help and advise
  • What would a major violation do to your bottom line and reputation
Why Should you Attend
This course will cover all the basics of reasonable care standards and cover what the Department of Justice and other agencies look for and where they start looking. Learn what the penalties may be for violations. Review of the most current cases and how they came to light. Learn who in your company is responsible for safe guarding your company from fines, penalties and imprisonment. The laws in China are much more severe than in the US and can include life imprisonment or worse. Can you risk not having a program to address possible issues? What should you be doing and what is considered reasonable care.

Areas Covered
  • US Department of Justice role
  • US Department of Commerce's role
  • Learn the latest terminology and acronyms
  • How does this affect your organization, should you be concerned?
  • Written procedures and the role of corporate officers
  • Learn who you can and can't do business with because of violations
  • 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
$300
Recorded Session for one participant
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  $450.00 Training CD
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How it works
Live Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • The webinar joining link, username and password for joining the webinar will be updated on your OCP Account 24 hours prior to the webinar
  • Presentation handouts in Downloadable PDF format will be updated on your OCP Account 24 hours prior to the live session
  • Login to the audio conference on the scheduled date and time
  • Get answers to your queries through interactive Q&A sessions via chat at the end of the session
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account 24 hours after the completion of the session
  • Please let us know your thoughts and views at the end of the webinar, your valuable feedback will help us improve
Recorded Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • Upon purchase of the recorded session a link will be updated on your OCP Account within 24 hours
  • Please click on the link to access the Recorded Session
  • Presentation handouts in downloadable PDF format will be updated on your OCP Account within 24 hours of the purchase of the product
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account after 48 hours of the product Purchase
  • Please share your valuable Feedback at the end of the session
Instructor Profile:
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. He is a licensed customs broker and certified customs specialist. He works for global corporations, implementing trade programs and providing training in multiple regions internationally.
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