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Overcoming FCPA Compliance Challenges

The Real-World Challenges of Developing and Operating a Robust but Practical FCPA Compliance Program

10 Dec-25 Jan 2019
On-Demand, United States of America


Why You Should Attend

Overcoming FCPA Compliance Challenges

Overcoming FCPA Compliance Challenges

 

The Real-World Challenges of Developing and Operating a Robust but Practical FCPA Compliance Program

 

Course Outcomes:

         FCPA enforcement in the Trump era

         The key elements of a robust yet practical anti-corruption compliance program

         Third party risk assessments, due diligence best practices, and red flag mitigation

         The ten FCPA enforcement actions every general counsel and chief compliance officer should know, and why

         What you should know about commercial bribery

 

Key Learning Objectives

         Gaining a practical, in-depth understanding of best practices for reviewing and managing third party due diligence

         Understanding the enforcement priorities of the U.S. Department of Justice and the Securities and Exchange Commission, and what they expect from corporate compliance programs

         Understanding the FCPA enforcement risks for both U.S. companies and multinationals with operations in the United States

         Benchmarking your compliance program with prevailing industry trends and expectations of the enforcement agencies

         Enhancing your understanding of the practical challenges of issues such as gifts and hospitality, international charitable giving, engaging third parties, entering into joint ventures, and working with state-owned entities.

 

Meet your trainer: Bill Steinman - Senior Partner at Steinman & Rodgers LLP

 

Bill is considered one of the leading Foreign Corrupt Practices (FCPA) lawyers in the United States. He has focused his career exclusively on anticorruption matters for more than two decades, and is known for his down to earth practical style.

 

Bill Steinman is a Senior Partner at Steinman & Rodgers LLP, a boutique law firm in Washington DC that specializes exclusivy in FCPA and related international anti-corruption matters.

Key Topics

  • FCPA enforcement in the Trump era
  • The key elements of a robust yet practical anti-corruption compliance program
  • Third party risk assessments, due diligence best practices, and red flag mitigation
  • The ten FCPA enforcement actions every general counsel and chief compliance officer should know, and why
  • What you should know about commercial bribery

  • Why Choose marcus evans?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.







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    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:

    Emily Jones


    marcusevans, The NBC Tower
    455 N. Cityfront Plaza Dr.
    Chicago, IL 60611

    Telephone:
    312.540.3000 x6714
    Fax: 312.894.6304
    Email: emilyj@marcusevansch.com