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News & Politics Avoiding Pittfalls of the FCPA

1.  The Foreign Corrupt Practices Act was enacted in 1977 in response to a growing number of companies that admitted to making “questionable payments” to both foreign…

Business Fraud Seminar Presentation Feb 2009 (2)

1. Fraud and Corruption 25 February 2009 2. Agenda 09:00 Welcome and introduction Roy White, FINPRO EMEA Practice Leader 09:05 The latest perception of corruption by country…

Business May 7th 3 45 pm recend trends anti-corruption compliance program - ethics

1. Compliance, Cooperation, and theNew FCPA Resource GuideWilliam PollardJames HarringtonBrandon B. SmithRichard KonrathMark S. Cohen 2. Agenda for the Presentation Overview…

Documents Implementing a Winning Third Party Anti- Corruption Program and Managing Compliance The Canadian...

Slide 1 Implementing a Winning Third Party Anti- Corruption Program and Managing Compliance The Canadian Institute’s Practical Guide to Anti-Corruption Compliance June…

Documents Campaign finance and the Effects of spending

PowerPoint Presentation Campaign finance and the Effects of spending Dr. Matthew Wall. Political Campaigns. Week 4 Why study political finance and campaign spending? Where…

Documents The Foreign Corrupt Practices Act (FCPA) ________________________

The Foreign Corrupt Practices Act (FCPA) ________________________ John Parkerson, General Attorney Law Department Foreign Corrupt Practices Act ___________________________…