FCPA and Anti-Bribery Cases and Trends in the US, China and Russia
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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 diligenceUnderstand the practices prohibited by the FCPADetermine if your current travel and entertainment policy is in complianceIdentify governmental agency and level of involvementUnderstanding what accounting and anti-bribery violations are coveredLearn the 5 elements of a FCPA violationAreas Covered in the Webinar:US Securities and Exchange Commission’s roleUS Department of Justice’s roleLearn the latest terminology and acronymsHow does this affect global trade facilitation?Acquisition and successor liabilityLearn the history and direction of government prosecutionDetermine if your current program is compliantWho Will Benefit:Finance professionalsGlobal tax professionalsTrade compliance professionalsLogistics managersCompany compliance officersImport/export professionalsFinance and tax professionalsBrokers and forwardersLegal departmentCorporate IT professionalsCorporate directorsInstructor 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
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