Description
In recent years, several high-profile American corporations have been charged with significant FCPA violations. That, combined with the stepped-up enforcement by the Securities and Exchange Commission and the passage of the United Kingdom’s Anti-Bribery Act, has garnered significant media attention and renewed focus on the development of effective compliance programming. In this introductory course, University of Dayton Law School Dean Paul McGreal provides an overview of the FCPA, from its origins and key elements to common assessment red flags and best practice tips.
In this course, University of Dayton Law School Dean Paul McGreal provides a comprehensive overview of the FCPA and discusses crafting effective compliance programs and policies. Topics discussed include:
(1) the origins and history of the FCPA;
(2) the key elements of the FCPA, including defenses and exceptions;
(3) benefits of effective compliance programs;
(4) sources of guidance for FPCA compliance programs;
(5) components of an effective compliance programs;
(6) special risks posed by intermediaries and third parties and compliance programs; and
(7) helpful best practices.
See CLE State Accreditation for credit details.
If you are licensed in New York, this content is appropriate for both newly admitted and experienced New York attorneys. Although, this content is appropriate for all New York attorneys, newly admitted attorneys cannot earn CLE credit for the completion of the course when presented via on-demand.