Learn to recognize and handle bribery cases in a professional manner.
This topic will discuss the requirements and responsibilities the U.S. Foreign Corrupt Practices Act requires of companies and individuals, as well as learn about ways to prevent and spot potential FCPA violations. We will provide an overview of the FCPA, and why it is an important statute for you to pay attention to in your practice. We will also provide a picture of how U.S. regulators have been using the FCPA as we look at recent enforcement trends. Additionally, we will provide you with an insight into what U.S. regulators look for in terms of determining that a company has a compliance program that would be effective at combatting violations of the FCPA. Finally, we will also go over some common red flags to help you learn to spot and address potential FCPA violations.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
FCPA: Overview and Relevance
- Defining a Violation
- Provisions and Requirements
- Scope of Liability
- Controls
Enforcement Trends
- Largest FCPA Corporate Resolutions
- Prison Sentences in FCPA-Related Cases
- Industries Implicated
Hallmarks of an Effective Compliance Program
Identifying Red Flags
- Common Red Flags
- Potential Concerning Terms
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on August 30, 2022.
Call 1-866-352-9540 for further credit information.
- AK CLE 1.0
- Alaska attorneys may receive 1.0 hours of continuing legal education for completing this program. Please contact the Alaska Bar Association or go to www.alaskabar.org for details regarding reciprocity with other states.
- AL CLE 1.0
- This course or a portion thereof has been approved by the Alabama State Mandatory Continuing Legal Education Commission for a maximum of 1.0 hours credit.
- AR CLE 1.0
- This course has been approved for 1.0 hours of CLE by the Arkansas CLE Board.
- Arizona CLE 1.0
- The Arizona State Bar does not pre-approve or pre-certify MCLE programs. However, records of this program and attendance will be maintained by Lorman Education Services for auditing purposes. This activity may qualify for up to 1.0 hours toward your annual CLE requirement for the State Bar of Arizona.
- CA MCLE 1.0
- Lorman Education Services is a State Bar of California approved MCLE sponsor and this course qualifies for 1.0 CLE hours of participatory credit.
- GA CLE 1.0
- This program has been approved by the Georgia Commission on Continuing Lawyer Competency for 1.0 CLE hours.
- MO CLE 1.3
- This course qualifies for self-study CLE credit in Missouri.
- ND CLE 1.0
- North Dakota CLE policy does not allow for pre-approval of any self-study courses. This course may qualify for up to 1.0 hours of CLE credit.
- NH MCLE 1.0
- NH MCLE does not approve or accredit CLE activities for the NH Minimum CLE requirement. Lorman Education Services believes this Ondemand course meets the requirement of NH Supreme Court Rule 53 and may qualify for CLE credit(s). Program Length: 61 Minutes.
- NM CLE 1.0
- This program has been approved by the New Mexico Minimum Continuing Legal Education Board for 1.0 hours of credit.
- NV CLE 1.0
- This program has been approved by the Nevada Board of Continuing Legal Education for 1.0 CLE hours.
- NY CLE 1.0 including Skills 1
- This course has been approved in accordance with the requirements of the New York Continuing Legal Education Board for up to a maximum of 1.0 credit hours in the area(s) of Skills for 1.00 hour. Each hour may be counted only as satisfying one category of credit. Duplicate credit for the same hour of instruction is not permitted. This course qualifies for credit for established attorneys only. Lorman Education- Noggin Guru, Inc. has a financial hardship guideline. Please contact customer service at 1.866.352.9539 for instructions on how to apply.
- OR CLE 1.0
- Approved for 1.0 CLE credits in Oregon.
- RI CLE 1.0
- This program has been approved by the Rhode Island Mandatory Continuing Legal Education Commission for 1.0 hours of CLE credit.
- VT CLE 1.0
- This self-study program has been approved by the Mandatory Continuing Legal Education Board of Vermont for 1.0 hour(s) of CLE credit. Please note: Attorneys may only claim 12 credits per compliance period in this format. This course is considered "Non-Moderated Programming without Interactivity".
- WA CLE 1.0
- This program has been approved by the Washington State Board of Continuing Legal Education for 1.0 hours of A/V credit under the Law & Legal Procedure category.
- NALA 1.02
- This program is applicable for continuing legal assistant education credit. Please check with your accrediting board to see if this course will qualify towards your recertification requirements.
Program Length: 1.02 hour(s).
To earn each credit Lorman offers through the OnDemand learning platform, you need to watch 100% of the program. Also, for certain credits you will need to fulfill additional requirements which will be displayed on the "credits" tab when viewing the course.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
Tatiana Redko
PwC
- Senior Manager with more than 10 years of experience in PwC’s Investigations & Forensics Practice
- Provides accounting, auditing, litigation, and investigative experience to attorneys and clients
- Has advised audit committees, counsel, boards, and management in addressing allegations of fraud, non-compliance, corruption, and integrity of financial statements
- Global experience includes financial investigations, anti-bribery and anti-corruption diligence and proactive assessments, corruption investigations, development of third party-programs, and development and delivery of anti-corruption training
- Has led anti-corruption compliance and fraud assessments in over 25 countries, across a variety of industries, including healthcare, life science, pharma, energy, industrial products, financial services, and information technology
- Has experience managing large investigations involving financial statement frauds, revenue recognition issues, conflict of interests, and asset misappropriation
- Routinely works on matters involving the SEC and the US DOJ, assisting both the US regulators and their respondents
- Can be contacted at 703-659-7413 or [email protected]
Olivia Singelmann
Foley & Lardner LLP
- Senior counsel and litigation attorney with Foley & Lardner LLP
- Member of the firm’s Government Enforcement Defense & Investigations, Business Litigation & Dispute Resolution, Securities Enforcement & Litigation, and Environmental, Social, and Corporate Governance (ESG) Practice Groups
- Practice includes litigation matters, with a focus on representing clients in investigations and/or enforcement proceedings by the Department of Justice (DOJ), the Securities and Exchange Commission (SEC), and the Public Company Accounting Oversight Board (PCAOB)
- Has experience representing companies and individuals in government and internal investigations relating to: the Foreign Corrupt Practices Act (FCPA) and U.S. sanctions (OFAC) in both English and Spanish; public company accounting; compliance with public company audit standards; and criminal antitrust matters
- Has experience representing businesses in a broad range of complex litigation matters before state and federal courts
- Can be contacted at 202-295-4146 or [email protected]
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
All of your training, right here at Lorman.
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