February 02, 2012

FCPA Update: Enforcement Priorities and Best Practices for Global Compliance

Denver

Overview

The evolving demands of the U.S. Foreign Corrupt Practices Act (FCPA), Dodd-Frank whistleblower risks, and the recently enacted U.K. Bribery Act combine to create a minefield for companies operating abroad. U.S. multinationals must be proactive and stay current in this area, particularly as higher-risk emerging markets continue to drive international growth. Anti-corruption practitioners from our Minneapolis, Denver and Boulder offices, together with an in-house lawyer who has lived with FCPA issues, will address:

  • Enforcement trends and priorities
  • Improving and testing the internal controls environment
  • Other best practices for compliance, ranging from training to diligence of third party intermediaries, and corruption diligence in the context of M&A and joint venture transactions—all to satisfy the FCPA and the U.K. Bribery Act
  • How to respond to allegations of potential wrongdoing
  • Board of Directors responsibilities

Plan to attend, have your questions addressed, and learn best practices to incorporate into your global compliance program.

This seminar has been approved for 2 Colorado CLE credits.

To register, please click here.

Location
Faegre Baker Daniels
3200 Wells Fargo Center
1700 Lincoln Street
Denver, CO 80203

Agenda

3 p.m. Registration
3:30 - 5 p.m. Program
5 - 6 p.m. Reception
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