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1. The U.S. Foreign Corrupt Practices Act Thomas O’Dea VP International Sales March 15, 2010 2. 5 Elements Five elements must be met to constitute a violation of the act:…

Business FCPA Panel - Directors and Officers Conference - 2011

1. Foreign Corrupt Practices Act – Yes, This is Something Directors and Officers Need to Brush Up On! Summit 2011 Directors & Officers Training ConferenceDecember 1,…

Documents Trade Controls Due Diligence: When, Where, and How to Review Business Partners and Transactions...

Slide 1Trade Controls Due Diligence: When, Where, and How to Review Business Partners and Transactions Momentum Webinar June 26, 2014 Slide 2 Agenda 2 Regulatory Overview…

Business Anti-Corruption: Foreign Corrupt Practices Act

1. Copyright © IntegTree (2014) www.IntegTree.com Anti-Corruption: The Foreign Corrupt Practices Act Dr. Nitish Singh & Thomas J. Bussen (J.D./MBA) E-mail: [email protected]

Business Anti-Corruption Update: Naughty or Nice? When Giving Gifts Will Get You a Lump of Coal from the...

1. www.paulhastings.com ©2013 Paul Hastings LLP GOOD. SMART.BUSINESS. PROFIT. TM 2. www.paulhastings.com ©2013 Paul Hastings LLP Anti-Corruption Update: Naughty or Nice??…

Documents The Foreign Corrupt Practices Act: Effective Compliance Strategies The Foreign Corrupt Practices...

Slide 1The Foreign Corrupt Practices Act: Effective Compliance Strategies The Foreign Corrupt Practices Act: Effective Compliance Strategies ACC In-House Counsel Forum April…

Documents Ten Things That Everybody Knows About The Foreign Corrupt Practices Act ― And That Aren’t So!...

Slide 1 Ten Things That Everybody Knows About The Foreign Corrupt Practices Act ― And That Aren’t So! Simeon M. Kriesberg Mayer, Brown, Rowe & Maw LLP Washington,…

Documents Business Financial Crime: Bribery and Corruption II.

Slide 1 Business Financial Crime: Bribery and Corruption II Slide 2 2 Cases of Grand Corruption More Than the Foreign Debt Mobuto, Zaire US $ 5 billon More than double the…

Documents These Days Everybody Has Long Arms: Global Jurisdiction for Criminal Offenses and International...

Slide 1 These Days Everybody Has Long Arms: Global Jurisdiction for Criminal Offenses and International Double Jeopardy The opinions expressed in this presentation are those…

Documents What Every Inside Counsel Needs to Know About the FCPA Presented for the Association of Corporate...

Slide 1 What Every Inside Counsel Needs to Know About the FCPA Presented for the Association of Corporate Counsel, Washington Chapter, March 31, 2015 Slide 2 Panelists Gina…