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
• 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