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

Duration: 60 Minutes
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.
FCPA and Anti-Bribery Cases
Instructor: Grant Smith
Product ID: 501631
Objectives of the Presentation
  • 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
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.

Areas Covered
  • 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
$300
Recorded Session for one participant
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  $450.00 Training CD
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  $550.00 Training USB Flash Drive
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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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