IRS Form 1099, 1099-NEC, and Form 1099-MISC: Advanced Issues and Updates

Bribery Case Fundamentals for Corporate Attorneys

$149.00

SKU: 409973

Description

Learn to recognize and handle bribery cases in a professional manner.
This topic will discuss the requirements and responsibilities the U.S. Foreign Corrupt Practices Act requires of companies and individuals, as well as learn about ways to prevent and spot potential FCPA violations. We will provide an overview of the FCPA, and why it is an important statute for you to pay attention to in your practice. We will also provide a picture of how U.S. regulators have been using the FCPA as we look at recent enforcement trends. Additionally, we will provide you with an insight into what U.S. regulators look for in terms of determining that a company has a compliance program that would be effective at combatting violations of the FCPA. Finally, we will also go over some common red flags to help you learn to spot and address potential FCPA violations.

Date: 2022-08-30 Start Time: 1:00 PM ET End Time: 2:05 PM ET

Learning Objectives

FCPA: Overview and Relevance
• Defining a Violation
• Provisions and Requirements
• Scope of Liability
• Controls

Enforcement Trends
• Largest FCPA Corporate Resolutions
• Prison Sentences in FCPA-Related Cases
• Industries Implicated

Hallmarks of an Effective Compliance Program

Identifying Red Flags
• Common Red Flags
• Potential Concerning Terms

CLE (Please check the Detailed Credit Information page for states that have already been approved) ,NALA ,Additional credit may be available upon request. Contact Lorman at 866-352-9540 for further information.

Tatiana Redko-PwC, Olivia Singelmann – Foley & Lardner LLP

IRS Form 1099, 1099-NEC, and Form 1099-MISC: Advanced Issues and Updates

Bribery Case Fundamentals for Corporate Attorneys

$199.00

SKU: 407061

Description

Learn to recognize and handle bribery cases in a professional manner.
Understand your responsibilities for FCPA compliance and obtain insight into identifying red flags. This topic helps the persons responsible for FCPA compliance obtain a better understanding of FCPA, including compliance requirements and enforcement trends. We will discuss recent enforcement actions and settlements in key industries and geographies, as well as the hallmarks of an effective FCPA compliance program. Lastly, the content will provide insight into identifying corruption bribery red flags across a business global operations and focus on internal control red flags which the regulators have cited in recent enforcement actions.

Date: 2020-07-16 Start Time: 1:00 PM ET End Time: 2:30 PM ET

Learning Objectives

Bribery Case Fundamentals for Corporate Attorneys
• FCPA: Provisions and Requirements
• Potential Liability/Accountability Without Direct Involvement
• Internal Controls vs. FCPA Controls

Enforcement Trends
• FCPA Resolutions Over Time
• FCPA Resolutions by Country
• Relevant FCPA Settlements

Hallmarks of an Effective FCPA Compliance Program
• Tone at the Top
• Oversight, Autonomy and Resources
• Policies
• Risk Assessment
• Training
• Incentive/Disciplinary Measures
• Third-Party Intermediaries
• Investigations
• Monitoring/Auditing
• M&A Due Diligence
• Update on DOJ’s Revisions to Its Guidance on How It Evaluates Corporate Compliance Programs

Identifying Red Flags
• Illustrative Red Flags
• Country/Culture-Specific Practices
• The SEC’s Focus on Internal Controls

CLE (Please check the Detailed Credit Information page for states that have already been approved) ,NALA ,Additional credit may be available upon request. Contact Lorman at 866-352-9540 for further information.

Sulaksh Shah-PricewaterhouseCoopers LLP, Rohan Virginkar – Foley & Lardner LLP