Sign for Notice Everyday    Sign Up| Sign In| Link| English|

Our Sponsors

    Receive Latest News

    Feedburner
    Share Us


    FCPA and Anti-Bribery Cases and Trends in the US, China and Russia

    View: 330

    Website http://bit.ly/2dPIlax | Want to Edit it Edit Freely

    Category Banking and Financial Services;

    Deadline: October 28, 2016 | Date: October 28, 2016

    Venue/Country: Palo Alto, U.S.A

    Updated: 2016-10-07 21:33:47 (GMT+9)

    Call For Papers - CFP

    This training program will highlight the practices prohibited by the FCPA. It will help determine if your current travel and entertainment policy is in compliance and discuss what accounting and anti-bribery violations are covered.

    Why Should You Attend:

    This course will cover all the basics of the Foreign Corrupt Practices Act. Everyone involved in international trade has a responsibility to protect the business from violations. Due diligence, training, auditing, and reporting suspected violations to company officials is everyone’s responsibility. This includes finance, tax, legal, supply chain, and IT professionals at every level. While it is common to see large companies get fines and penalties, it is important to know that all companies are subject to certain laws. It is the intent to break the law not the amount involved in violations that is prosecuted. This webinar will explore how corporate tax and finance are the first line of defense, but also how everyone needs to be vigilant.

    Learning Objectives:

    Understanding what is considered due diligence

    Understand the practices prohibited by the FCPA

    Determine if your current travel and entertainment policy is in compliance

    Identify governmental agency and level of involvement

    Understanding what accounting and anti-bribery violations are covered

    Learn the 5 elements of a FCPA violation

    Areas Covered in the Webinar:

    US Securities and Exchange Commission’s role

    US Department of Justice’s role

    Learn the latest terminology and acronyms

    How does this affect global trade facilitation?

    Acquisition and successor liability

    Learn the history and direction of government prosecution

    Determine if your current program is compliant

    Who Will Benefit:

    Finance professionals

    Global tax professionals

    Trade compliance professionals

    Logistics managers

    Company compliance officers

    Import/export professionals

    Finance and tax professionals

    Brokers and forwarders

    Legal department

    Corporate IT professionals

    Corporate directors

    Instructor Profile:

    Grant Smith is an international trade consultant with Grant Smith Consulting, LLC. Mr. Smith is a trade compliance professional with 30 years’ experience in global logistics and trade compliance, a licensed customs broker and certified customs specialist. He has worked for global corporations, implementing trade programs and providing training in multiple regions internationally.

    Note:

    Use coupon code NB5SQH8N and get 10% off on registration.

    For Registration:

    http://www.complianceonline.com/fcpa-and-anti-bribery-cases-and-trends-in-the-us-china-and-russia-webinar-training-704332-prdw?channel=ourglocal


    Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
    Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.