On Thursday, April 16, partner Eric McClafferty presented “FCPA Challenges: Keeping Your Compliance Program In Check.” The webinar, hosted by Complinet, a leading provider of connected risk and compliance solutions to the global financial services industry, covered the aggressive enforcement activities by the U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) surrounding anticorruption and the Foreign Corrupt Practices Act.
The webinar offered participants a practical guide to FCPA compliance through case studies and featured topics of discussion such as:
- How to manage relationships with third parties to reduce liability and risk;
- "Red flags" that a firm should be particularly sensitive to;
- When it is permissible to pay for travel, gifts and hospitality-related expenses for foreign officials; and
- Steps to take if a potential violation is discovered.
Participation in the webinar is free of charge. For more information about the webinar or to register as a particpant, please click here
or visit: http://www.complinet.com/connected/news-and-events/webcasts/fcpa/.