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Displaying fcpa training PowerPoint Presentations



KPMG Screen Template - New York State SOCIETY-CPA'S PPT

Presentation Summary : Foreign Corrupt Practices Act ... Risk Assessment Development of FCPA Policies and Procedures Internal Controls Review and Testing Communication and Training FCPA ...

Source : http://www.nysscpa.org/committees/anti_money/fcpa.ppt

FedEx Ground Foreign Corrupt Practices Act Compliance Program PPT

Presentation Summary : FedEx Ground Foreign Corrupt Practices Act Compliance Program Cynthia Chandler-Snell July 7, ... then shouldn’t you also require annual training for FCPA, ...

Source : http://www.wit-nc.com/documents/Documents/Event%20Recap%20docs/July04/FCPA%20presentation%20-%20snell.ppt

Developing An Effective Global Anti-Bribery Compliance Program PPT

Presentation Summary : ... training program to reach over 1100 employees Devloped, approved and implemented Corporate Directive on Compliance with the US Foreign Corrupt Practices Act ...

Source : http://www.ehcca.com/presentations/intpharmacon/chapman.ppt

NIKE Compliance Program: FCPA, Antiboycott and Trade Sanctions PPT

Presentation Summary : The Importance of FCPA Due ... and begin compliance training between the signing of purchase agreement and closing Extensive compliance training and compliance ...

Source : http://www.ehcca.com/presentations/pharmacongress9/tompkins_t4_3_pm.ppt

FCPA - Association of Corporate Counsel PPT

Presentation Summary : Additional Information Additional Resources The FCPA Blog http ... and procedures Due diligence Training and communication Management Written Standards ...

Source : http://author.acc.com/chapters/socal/upload/ACC-FCPA-Presentation-2-15-10-Version.ppt

FCPA Blog Strategy Session PPT

Presentation Summary : FCPA training which shall include: (a) training for all directors and officers, and, where necessary and appropriate, employees, agents, and business partners; ...

Source : http://wlflegalpulse.files.wordpress.com/2011/06/wlf-fcpa-slides2.pptx

Global Anti-Corruption Enforcement and Compliance, Money ... PPT

Presentation Summary : Global Anti-Corruption Enforcement and Compliance, Money Laundering Control Issues & Technical Supervision Basics of the US Foreign Corrupt Practices Act

Source : http://www.gaminglawmasters.com/conference/austria2011/presentations/IMGL%20Vienna%20Presentatiom%20Giordano.ppt

Understanding the Federal corrupt foreign practices act (fcpa) PPT

Presentation Summary : Under the Foreign Corrupt Practices Act, ... Develop different FCPA training for different employees and third parties based upon their risks.

Source : http://danielsethics.mgt.unm.edu/powerpoints/understandingthefederalcorruptforeignpractices.pptx

Corporate Procedure A301 - Northrop Grumman Corporation PPT

Presentation Summary : Overview of the Foreign Corrupt Practices Act and Related Corporate Procedures (A312, A312A and A301) Risk of Prosecution or Investigation What is the FCPA?

Source : http://www.northropgrumman.com/CorporateResponsibility/Ethics/Documents/international/german/FCPAINT.ppt

Foreign Corrupt Practices Act Sales Reps, Agents + Consultants PPT

Presentation Summary : Title: Foreign Corrupt Practices Act Sales Reps, Agents & Consultants Author: Laura Kennedy Last modified by: Honeywell Created Date: 11/2/2004 2:52:16 PM

Source : http://www.ncmahq.org/files/FileDownloads/PPTs/1304.ppt

Slide 1 PPT

Presentation Summary : Foreign Corrupt Practices Act (FCPA) ... * Memorandum: Thank you for participating in our Foreign Corrupt Practices Act (FCPA) training course.

Source : http://www.acc.com/_cs_upload/vl/membersonly/ProgramMaterial/1254685_1.ppt

Halliburton Global Law Department - K+L Gates PPT

Presentation Summary :Foreign Corrupt Practices Act in ... Framework FCPA Certifications Contract Reps and Warranties FCPA Policy Communication and Training Third Party Due ...

Source : http://www.klgates.com/files/Publication/edb6df19-31de-4ba4-a996-0b620773c04c/Presentation/PublicationAttachment/5cc5c353-a1dc-4756-bf56-1fa10009cff8/fish.ppt

PowerPoint Presentation PPT

Presentation Summary : FCPA has made enforcements based on bribery in the Middle East ... The company also self-reported and conducted FCPA training to employees of the new subsidiary ...

Source : http://www.corporatecounsel.me/resources/ppts/FCPAGuidance-for-ComplianceProfessionals.pptx

Lobbying Disclosure: - Venable LLP PPT

Presentation Summary : Consider annual certification Audit Training, Payments, Invoices FCPA Enforcement: ... Each violation of the Foreign Corrupt Practices Act or the Travel Act, ...

Source : http://www.venable.com/files/Publication/b78a7571-8a24-4bce-95c6-5bee1b927690/Presentation/PublicationAttachment/782fbd43-91a5-4d2c-a4bb-60d51ee65d88/OFAC__FCPA_for_Compliance_Officers.PPT

The Foreign Corrupt Practices Act - Stuart Malawer PPT

Presentation Summary : The Foreign Corrupt Practices Act International Trade Relations Fall 2008 Michelle Volberg and Jewelyn Wellborn Foreign Corrupt Practices Act * ... and training ….

Source : http://www.internationaltraderelations.com/Trade%20Relations%20(Fall%202008).Jewelyn%20&%20Michelle%20(FCPA).ppt

Customer Service Training - Florida Department of Management ... PPT

Presentation Summary : Training is optional for political subdivision personnel, who are responsible for compliance with local ordinances, ... FCPA Florida Certified Purchasing Manager ...

Source : http://www.dms.myflorida.com/content/download/41002/175213/version/2/file/Purchasing+Training+Program+Update+09+26+07.ppt

www.acc.com PPT

Presentation Summary : Foreign Corrupt Practices Act ... FCPA compliance provisions in certain international contracts Hotline or other means for internal disclosures Employee training, ...

Source : http://www.acc.com/chapters/socal/upload/11-17-09-fcpa.ppt

Sample Power Point - Eckert Seamans PPT

Presentation Summary : THE FOREIGN CORRUPT PRACTICES ACT Presented to UPMC Legal Staff ... Best Practices - 1 FCPA compliance program and training Contracts requiring FCPA compliance, ...

Source : http://www.eckertseamans.com/file/pdf/publications/hershey0206.ppt

Anti-Corruption Due Diligence in Mergers, Acquisitions and ... PPT

Presentation Summary : Policies and Procedures, Training, ... including the USA (Foreign Corrupt Practices Act) and the UK (Anti-Terrorism Crime and Security Act 2001).

Source : http://www.t-lawadvisors.com/tlanew/docs/articles/Anti%20Corruption%20Final.ppt

RF Law on Competition Protection v. FCPA PPT

Presentation Summary : FCPA and Healthcare compliance training to distributors and sub-distributors. induction. for all employees involved. Upon request of distributor. Annual FCPA ...

Source : http://www.fas.gov.ru/upload/7.pptx

Slide 1 PPT

Presentation Summary : Having recently attended FCPA training, Doright knows a potential bribery problem when she sees one.

Source : http://media.complianceweek.com/documents/36/cw2012-fried_frank_-_final2_au_8935.pptx

The Key to Access Course - GSA PPT

Presentation Summary : ... (FCPA) course is designed ... Executive Order 13160 prohibits discrimination in federally conducted training and education programs on the basis of race, color ...

Source : http://gsa.gov/graphics/staffoffices/The_Key_to_Access_Course_R2Z-i-r_0Z5RDZ-i34K-pR.ppt

Slide 1 PPT

Presentation Summary : Complying with the Foreign Corrupt Practices Act Paul R. Berger Partner ... provide FCPA-related training to all target employees in management, sales, ...

Source : http://www.acc.com/chapters/wmacca/upload/FCPA-docs-PaulBerger.ppt

www.acc.com PPT

Presentation Summary : Constellation Energy FCPA Compliance Training June 2008 www.mwe.com * International Crime & Punishment In the last several years, the US ...

Source : http://www.acc.com/chapters/socal/upload/4-25-12-OC-Roundtable.ppt

“Behavioral Ethics” – and what it means for C+E programs PPT

Presentation Summary : Training . Boards. Others. Auditing. COIs and the law. The future of COIs. ... Expectations arising from FCPA cases could trickle down to more garden variety COIs.

Source : http://conflictofinterestblog.com/wp-content/uploads/2013/10/PLI-2013-Advanced-CE-Workshop-COIs1.pptx

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