FCPA Ppt

Foreign Corrupt Practices Act / Anti-Corruption Trends and Compliance Victor Vital ~ [email_address] ~ 214.665.3664

FCPA Basics: Anti-Bribery Provisions ,[object Object],[object Object],[object Object],[object Object]

FCPA Basics: “Anything of value” ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

FCPA Basics: Payments to “Any Person” ,[object Object],[object Object],[object Object]

FCPA Basics: “Knowing” ,[object Object],[object Object],[object Object]

FCPA: Mens rea ??? ,[object Object],[object Object]

FCPA Basics: Red Flags ,[object Object],[object Object],[object Object],[object Object]

FCPA Basics: Foreign Official” ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Foreign Official – Proceed with Caution… ,[object Object],[object Object],[object Object]

FCPA Basics: “Obtain or Retain Business” ,[object Object],[object Object]

FCPA Basics: Exceptions and Defenses ,[object Object],[object Object],[object Object]

FCPA Basics: The Penalties ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

FCPA Basics: Books and Records ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Uptick in FCPA Enforcement ,[object Object],[object Object]

Changes in Government Resources ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

FCPA Enforcement Trends ,[object Object],[object Object]

Anti-Corruption Trends Worldwide ,[object Object],[object Object],[object Object],[object Object]

Lindsey Manufacturing: FCPA Trial Against a Corporation ,[object Object],[object Object],[object Object]

Lindsey Manufacturing: FCPA Trial Against a Corporation ,[object Object],[object Object]

Lindsey Manufacturing: FCPA Trial Against a Corporation – DOJ Response ,[object Object]

More Trends: Whistleblowers ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Possibility of Legislative Reforms to FCPA ,[object Object],[object Object],[object Object]

Possibility of Legislative Reforms to FCPA ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Effective FCPA Compliance ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Effective FCPA Compliance ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Effective FCPA Compliance ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Best Practices: Foreign Business Partners ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Best Practices: Foreign Business Partners ,[object Object],[object Object],[object Object],[object Object]

FCPA Ppt

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