May 22/Web: Best Practices for Complying with Anti-Bribery and Corruption Regulations

Over the past few years, enforcement of anti-bribery and corruption regulations has greatly increased and should only continue to increase in the years to come. Explore the Federal Corrupt Practices Act as well as the United Kingdom’s Anti-Bribery Act and their increased attention to financial institutions as well as international governments and third-parties during this free webinar. A panel of experts will discuss these developments as well as ways that businesses can address challenges through risk assessment, due diligence and management oversight.
Title:
Best Practices for Complying with Anti-Bribery and Corruption Regulations
When/Where:
May 22, 2012
2:00-3:30 PM, ET, EDT
Webinar.
Speakers:

• Gwendolyn Hassan, Esq., Manager of Corporate Compliance, Navistar, Inc.
• Stephen Martin, Esq., Baker & McKenzie
• Marc Litt, Esq., Baker & McKenzie.

Topics:

• Foreign Corrupt Practices Act (FCPA), the United Kingdom Anti-Bribery Act and other international standards
• Comparison of domestic and international laws and enforcement efforts today
• Legislative reform of the FCPA: The motivations, the results and discussion of recent cases
• What is causing increased enforcement risks and are certain institutions, like financial and medical device manufacturers, at more risks?
• Special considerations: Government clients, third parties and acquisitions
• Best practices for minimizing risk: Risk assessment, due diligence and management oversight
• Standards for auditing and testing your anti-corruption compliance program.

Credit:
CLE is approved or in the process of approval for the following mandatory CLE states:　 Alabama, Alaska, Arizona, Arkansas, California, Colorado, Delaware, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kentucky, Maine, Minnesota, Mississippi, Missouri, Montana, Nevada, New Hampshire, New Jersey, New York, North Carolina, North Dakota, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin and Wyoming.

More:

http://www.eventsvc.com/LexisNexis_HB/register/5a9cfb7b-29e9-43bf-97f0-f1986adcf488