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Foreign Corrupt Practices Act: Practical Compliance

12:30 pm–2:10 pm ET

CPE SelectAvailable with CPE Select

# of CPE Credits

2

Description

Since 1977 the Foreign Corrupt Practices Act (FCPA) has haunted United States Corporations. With the SEC and DOJ handing out fines and sanctions against companies, it is a bad idea to be on the wrong side of this law as the penalties and impact to business as usual will be severely disrupted. This session will help you understand how this law actually effects doing business overseas. The two main provisions involve accounting transparency bribing foreign officials. Understand the practical steps you need to take to prevent a conflict with the new FCPA Corporate Enforcement policy. Veteran Chief Audit Executive Charles Silvey will provide you perspective and give you practical guidance to reduce your company’s risk

Objective

* Gain insight to the real-life implications of the FCPA and the U.S. government’s Corporate Enforcement Policy to reduce your company’s risks of being in the cross-hairs of regulators

Highlights

* Learn the history of the FCPA * Understand the fines, penalties, and enforcement process * Building a Risk-Assessed Compliance Framework * FCPA Corporate Enforcement Policy * Avoid FCPA enforcement actions

Who Should Attend

Financial and operational managers at all levels

Required Knowledge

Some management experience is beneficial

Advanced Prep

None

Event Speaker(s)

Mr. Charles Silvey ( Executive Education, Inc., Chelsea, MI ),

Additional Event Information

Technical Support
Contact NCACPA if you need assistance with your online program. For the quickest results, email the Online Learning Team at [email protected], and a team member will contact you shortly.

If you need assistance with internet access issues, browser capability, or when the NCACPA office is closed* please call Freestone Technical Support at 866-702-3278 or by email at [email protected].

*NCACPA office hours are 9:00 am–5:00 pm ET. Online Learning Team members will be available via phone or email 30 minutes prior to the start of a live online program.

CPE Select Pass Policies
The CPE Select pass is available only for NCACPA members and the price is applicable for an individual user. The pass includes access to on demand and webinar programs, but excludes webcasts, “hot topic” webinars, and on demand Ethics programming. All eligible programs for the CPE Select pass will be marked in the online catalog and in promotions. Licensed CPAs who elect the student membership status must provide proof of enrollment in an advanced degree.

The CPE Select pass grants unlimited access to qualifying webinars and on demand programs on a calendar-year basis. Early bird pricing runs January 1 through May 31, and regular pricing runs June 1 through December 31.

We anticipate a spike in webinar activity later in the calendar year, and NCACPA is not liable for third-party service outages that may occur. Please plan your CPE before 12/31 to avoid any unforeseen technology issues.

Test Your System
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Also Available As

Webinar
Thursday, April 9, 2020 (10:30 am–12:10 pm ET)
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Share This Event

Event Vendor:Executive Education, Inc.
Field of Study:Business Law
Level: Intermediate
Other:New Course

Event Type:Webinar
NASBA Instructional Method:Group Internet Based
Event Code:WB066119

Registration Fees

Registration FeeEarly BirdRegular
CPE SelectN/A$0.00
NCACPA MemberN/A$85.00
Non-MemberN/A$120.00
CPE Sponsors LogoThe North Carolina Association of Certified Public Accountants is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.

For information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call 800-469-1352.