As domestic and international companies continue to expand across the globe, it has never been more crucial to have an understanding of the Foreign Corrupt Practices Act (FCPA) and U.K. Bribery Act. Explore trends originating from recent proceedings brought by the U.S. Department of Justice and the Securities and Exchange Commission (SEC), plus examine specific issues faced by practitioners as well as recent issues.
DESIGNED FOR
CPAs, attorneys, CFOs, controllers or business owners
BENEFITS
HIGHLIGHTS
- Third parties and vicarious liability under the FCPA: How small domestic U.S. companies can unwittingly violate the FCPA
- The FCPA’s accounting and record-keeping provisions: The dramatic impact on the domestic operations of U.S. companies
- The global reach of the UK Bribery Act and its impact on the operations of small U.S. companies
COURSE LEVEL
Overview
PREREQUISITES
None
ADVANCE PREPARATION
Optional review of The FCPA and UK Bribery Act: A Ready Reference for Business and Lawyers (ABA Publishing 2019)
ADDITIONAL NOTES
Please contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).