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
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
Presentation Summary : Anti-Corruption Law: Foreign Corrupt Practices Act Panel Bill Stuckwisch Kirkland & Ellis Mark Mendelsohn Paul Weiss Karen Popp Sidley Austin Non-US Developments ...
Source : http://www.ofii.org/sites/default/files/docs/FCPA.ppt
Presentation Summary : FCPA Enforcement in the M&A Context ... and begin compliance training between the signing of ... entity’s existing FCPA compliance program and controls Clear ...
Source : http://www.ehcca.com/presentations/pharmacongress9/tompkins_t4_3_pm.ppt
Presentation Summary : Developing An Effective Global Anti-Bribery Compliance Program The International Pharmaceutical Regulatory and Compliance Congress Brussels, Belgium
Source : http://www.ehcca.com/presentations/intpharmacon/chapman.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
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
Presentation Summary : Foreign Corrupt Practices Act, 1977, prohibits Any individual, firm, officer, director, employee, agent of firm, stockholder acting on behalf of firm, from
Source : http://www.sjsu.edu/people/rita.manning/courses/c3/s1/186%20Foreign%20Corrupt%20Practices%20Act.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
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
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
Presentation Summary : Third Party Agent/Partner Compliance Framework FCPA Certifications Contract Reps and Warranties FCPA Policy Communication and Training Third Party Due Diligence ...
Source : http://www.klgates.com/files/Publication/edb6df19-31de-4ba4-a996-0b620773c04c/Presentation/PublicationAttachment/5cc5c353-a1dc-4756-bf56-1fa10009cff8/fish.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
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/uploads/publications/hershey0206.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
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
Presentation Summary : Overview of the Foreign Corrupt Practices Act and Related Corporate ... Click the link below to take the required on-line training and test 2006 FCPA Training ...
Source : http://www.northropgrumman.com/CorporateResponsibility/Ethics/Documents/international/german/FCPAINT.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
Presentation Summary : foreign corrupt practices act ...
Source : http://www.governmentcontractslawblog.com/wp-content/uploads/sites/108/2008/01/JRF-Foreign-Corrupt-Practices-Act-PowerPoint.ppt
Presentation Summary : FCPA Template Presentation OFII Conference ...
Source : http://www.ofii.org/sites/default/files/docs/FCPA10.ppt
Presentation Summary : Emily Post for FCPA Prosecutions: How the Prosecution and Defense May Conduct Themselves to the Best Advantage Michael King, U.S. Securities & Exchange Commission
Source : http://www.americanbar.org/content/dam/aba/events/criminal_justice/midyear2013_materials/WCC_Emily_Post_FCPA.authcheckdam.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
Presentation Summary : Foreign Corrupt Practices Act: Overview. Background - Passed in 1977, ... Training . Risk-based due diligence of third parties and potential business partners.
Source : http://c.ymcdn.com/sites/www.mapps.org/resource/resmgr/2014_GEIC_Presentations/FCPA_Sept_2014_Presentation.pptx
Presentation Summary : This training will focus on the FCPA, ... Many of these laws focus on bribes to government officials, like the US Foreign Corrupt Practices Act ...
Source : http://www.spofadental.com/media/214091/dhr%203rd%20party%20acp%20training%20en.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