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[embed]https://www.youtube.com/watch?v=7aDLqMUnMcI[/embed] A number of high-risk markets -- Brazil, Russia, India and China -- offer significant business opportunities while creating significant compliance challenges. In response to business demands to enter these lucrative markets, Chief Compliance Officers are required to develop effective compliance strategies to
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The FCPA Guidance is an extraordinary document issued by the Justice Department and the SEC in November of 2012. It is the most comprehensive statement of prosecution principles ever released by the Justice Department. The FCPA Guidance provides important safe harbors and identifies a number of best practices that should
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Global companies are implementing anti-corruption policies and procedures. Many of these companies have an "abundance" of resources in comparison to small and mid-sized companies. For non-Fortune 500 global companies, anti-corruption compliance can present challenging circumstances and decisions on allocating limited compliance resources. These small
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In today's aggressive enforcement environment, the importance of internal investigations has increased. Companies have to ensure that they maintain effective internal investigations protocols. In situations where outside counsel are needed, it is critical to ensure that outside counsel adheres to important practices and procedures needed to protect the
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Companies are implementing due diligence programs to screen and monitor third party intermediaries. In doing so, companies are considering cutting edge techniques and technologies to improve the detection and prevention of fraud, bribery and other misconduct. At the same time, companies need to employ creative problem-solving techniques to protect
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Companies incur numerous expenses for travel, gifts, meals and entertainment expenses. Prosecutors at the Justice Department and the SEC often focus on these expenses in enforcement actions under the FCPA. Companies have to develop and implement prospective systems and controls for reviewing and approving such expenditures. View more videos like
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Companies with an embedded culture of ethics are more profitable, and have fewer legal and code violations. The best protection against legal and code violations is a culture of compliance and ethics. This webinar examines strategies for building a culture of ethics and compliance, how to monitor your company'
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This webinar provides a basic FCPA training program. A number of webinar attendees have requested that I conduct a basic FCPA webinar outlining how the FCPA statute applies to international business operations. The topics covered will include a basic review of FCPA enforcement, anti-bribery and books and records provisions,
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Companies have designed and implemented anti-corruption compliance programs. An important element of an effective compliance program is monitoring and auditing the program to identify issues for improvement. Working in collaboration with the Internal Auditor, Chief Compliance Officers have to adopt tailored monitoring and auditing procedures. View more videos like
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The Department of Justice and the Treasury Department have stepped up AML/BSA and Sanctions Enforcement. With the ever-increasing expansion and modification of sanctions, risks for all businesses, not just financial institutions, have increased exponentially. DOJ and the Treasury Department have warned banks and financial institutions to increase AML/
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The Department of Justice and the Treasury Department have stepped up AML/BSA and Sanctions Enforcement. With the ever-increasing expansion and modification of sanctions, risks for all businesses, not just financial institutions, have increased exponentially. DOJ and the Treasury Department have warned banks and financial institutions to increase AML/
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Global companies have to design and implement an efficient process for conducting internal investigations. An effective ethics and compliance program requires companies to screen complaints, assign appropriate resources to each, and resolve investigations in a fair and even-handed way. The internal investigation process provides important insights that can be