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Foreign Corrupt Practices Act (FCPA) Briefing: What Every Company Doing Business Abroad Needs to Know

November 3, 2010

November 3, 2010

Hartford Office:
8:00-8:30 AM Registration and Continental Breakfast
8:30-10:00 AM Seminar
One Constitution Plaza
Hartford, CT 06103

Stamford Office:
4:00-5:30 PM Seminar
5:30-6:30 PM N

**The presentation in Hartford and Stamford are the same. Attendance is only necessary for one session; either the morning or afternoon presentation.

The Department of Justice, SEC, FBI, and other federal agencies have devoted unprecedented resources to detecting and prosecuting violations of the Foreign Corrupt Practices Act (FCPA). Violations are resulting in substantial penalties and prison sentences for those involved. Companies and their employees have been held liable even when they did not know about improper conduct by their agents and channel partners.

Among the topics that will be covered are:

  • FCPA Red Flags
  • New incentives for whistleblowers under the Dodd-Frank law
  • Detection techniques employed by government agencies
  • Government focus on particular industries including medical device, pharmaceutical, military, and law enforcement products
  • Particular risks for business conducted in countries with state-owned enterprises, such as China
  • Compliance with new U.K. bribery law
  • Standards for an effective compliance program
  • Preventing individual liability for executives, compliance personnel, finance officers and salespeople

The 90 Minute Briefing will provide practical, useful guidance focused on preventing problems before they arise.

To register for the Hartford Session, please click here.

To register for the Stamford Session, please click here.

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