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Foreign Corrupt Practices Act (TRD672U)

Presented by: Oscar Gonzalez
(*) Single User Price. For multiple users please call 1-844-384-4744
Pre Recorded Webinar
60 minutes
Event Description
See the sneak peek before you buy!

Avoiding the Most Common Pitfalls of Foreign Corrupt Practices Act

Companies are paying tens of millions of dollars, sometimes even more, and their executives are being sent to federal prison for violating the Foreign Corrupt Practices Act (FCPA). Companies violate the FCPA because they underestimate its enormous reach and the power of the federal agencies tasked with enforcing its provisions.

This session by expert speaker Oscar Gonzalez, Attorney will explain the FCPA, the nation’s main law that punishes bribery of foreign officials. The session will explain the FCPA reach and the role of the two government agencies that enforce it: the U.S. Department of Justice and the Securities and Exchange Commission.

You will have a firm understanding of the dangers from the FCPA and the best practices for compliance. The session will further review the U.S Department of Justice’s Foreign Corrupt Practices Act Enforcement Plan and Guidance.

Session Highlights

  • What the FCPA is and how to avoid violating it
  • Some of the most common mistakes that companies and individuals make when dealing with foreign officials
  • Recent enforcement cases and trends
  • U.S DOJ’s Foreign Corrupt Practices Act enforcement plan and guidance
  • Review the latest enforcement cases from both the DOJ and the Securities and Exchange Commission (SEC)

Who Should Attend

Anyone doing business abroad or signing contracts in a foreign country or shipping through a foreign port.

About Our Speaker(s)

Oscar Gonzalez | International Trade Law SpeakerOscar Gonzalez
Attorney Oscar Gonzalez is a graduate of the University of Michigan Law School and Columbia University. He has been practicing international trade law for decades. Oscar is known for his lively, entertaining, and informative presentations.... More info

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    Event Title: Foreign Corrupt Practices Act
    Presenter(s): Oscar Gonzalez

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