1d. ALL – Anti-corruption, Bribery & Fraud Issues


Panelists will discuss recent FCPA and bribery cases and review a scenario based on a recent bribery/FCPA action so that attendees will understand how employees violated firm policies and how to respond when faced with such situations.
Advanced Preparation: None
Pre-requisites for participation: No prerequisites are required
Learning Objectives:
• Learn about the different ways that FCPA and bribery regulations have been violated over the last year
• Understand how controls were avoided and discuss how controls could be adapted to address these types of violations
• Discuss the culture of the firms involved in the violations and whether the firms’ culture played a role in the violations
• Learn how to enhance training, policies and controls related to FCPA and bribery

Sponsored by:

Panel                        Program Level: Advanced Date: October 21, 2019 Time: 9:50 am - 11:05 am Maria Hermida Brian Privor