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Learn how US companies can mitigate FCPA and other risks -- including the safety of your employees -- in frontier markets, and what unique challenges you will face in conducting investigations there. Focus on issues of employment, privacy and other laws in countries with immature legal systems, security considerations and political interference. This part of the presentation focused on Africa.

This Foreign Corrupt Practices Act (FCPA) training course will help you recognize "red flags" — situations presenting a risk of FCPA violations — and deal with them appropriately.

To access the Foreign Corrupt Practices Act Training Course, visit <a href=http://www.ethicsxchange.com/topic/35562-fcpa-anti-corruption>www.acc.c…;.

Learn how US companies can mitigate FCPA and other risks -- including the safety of your employees -- in frontier markets, and what unique challenges you will face in conducting investigations there. Focus on issues of employment, privacy and other laws in countries with immature legal systems, security considerations and political interference.

How to move away from a "check the box" approach to due diligence, and target your efforts to focus in on the areas of highest risk. The program will include an update on the latest settlements, deferred prosecution agreements and case law regarding the Foreign Corrupt Practices Act.

This resource explains the types, planning and structuring of joint ventures, as well as other important aspects, such as resolving disputes and the Foreign Corrupt Practices Act.

Learn how US companies can mitigate FCPA and other risks -- including the safety of your employees -- in frontier markets, and what unique challenges you will face in conducting investigations there. Focus on issues of employment, privacy and other laws in countries with immature legal systems, security considerations and political interference. This part of the presentation focused on Asia.

This material focuses on European anti-corruption requirements including new regulations like the UK Bribery Act 2010. It includes relevant information regarding these challenges and changes that affect corporate counsel and their clients.

This panel will review new trends in FCPA enforcement and how global organizations are handling anti-bribery compliance in an increasingly complex world. Our panel features diverse participation by in-house counsel, representatives from enforcement agencies and global organizations that deal with anti-bribery compliance. What lessons are emerging from the increasing aggressive enforcement of the FCPA? What are the emerging “best practices” in policy, due diligence, and training initiatives? What are the traps to avoid?

Crafting a Global Anti-Corruption Program: Leading Practices for Ensuring FCPA, U.K. Bribery Act, and Related Corruption Compliance
Michelle Yu, J.D., Legal Consultant for ACC
38 pages

Anti-corruption is an important issue to address with your company. In this Leading Practice Profile, six companies explain how they implement and monitor their successful anti-corruption programs. It will also trace the evolution of anti-corruption laws.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: Argentina, Belize, Brazil, Canada, Chile, China, Colombia, Costa Rica, European Union, France, India, Japan, Malaysia, Philippines, Thailand, United Kingdom, United States
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Foreign Corrupt Practices Act (FCPA) Check Card
1 pages

This Check Card provides a handy reminder of key elements of your company’s Foreign Corrupt Practices Act (FCPA) compliance policy and is designed to help employees ensure they make a habit of considering all potential corruption issues. The do's and don’ts covering the company’s FCPA policy must provide clear expectations for engaging in conduct with business partners and other third parties.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: United States
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