FCPA and Anti-Bribery Cases and Trends in the US, China and Russia
Instructor:
Grant Smith
Product ID: 704332
- Duration: 60 Min
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.
Learning Objectives:
- 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
Areas Covered in the Webinar:
- 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
Grant Smith
Trade Compliance Manager, Brady Corporation
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, a licensed customs broker and certified customs specialist. He has worked for global corporations, implementing trade programs and providing training in multiple regions internationally. He continues to successfully work with multiple government agencies on behalf of employers and customers.
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Refund Policy
Our refund policy is governed by individual products and services refund policy mentioned against each of offerings. However in absence of specific refund policy of an offering below refund policy will be effective.
Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange. Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time. On-Demand Recording purchases will not be refunded as it is available for immediate streaming. However if you are not able to view the webinar or you have any concern about the content of the webinar please contact us at below email or by call mentioning your feedback for resolution of the matter. We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email [email protected] call +1-888-717-2436 (Toll Free).
