U.S. International Anti-Bribery Law: FCPA

The U.S. Foreign Corrupt Practices Act (FCPA) seeks to prevent the bribery of foreign officials and promote economic and political stability.  FCPA violations may result in significant fines and possible imprisonment.  Despite being a U.S. law, the FCPA pulls in many non-U.S. citizens along with companies located outside of the U.S.  This training seeks to protect the corporation and its employees from violating this heavily enforced law.

This session will cover:

  • ​FCPA Overview

  • Who Is Covered by the FCPA's Anti-bribery and Accounting Provisions

  • Definition of a "Foreign Official"

  • Proper and Improper Gifts, Travel and Entertainment Expenses

  • Explanation of Facilitating Payments

  • M&A Successor Liability

  • Penalties

 

​The above program is offered via live webinar or in person.  The length of the session is geared toward the particular client's needs. 

This training is helpful for staff in a company’s legal, compliance, treasury, finance, sales & marketing, human resources, and business development departments.

For more information, you may contact me via my site contact page or directly via e-mail: elizabeth@elizabethmcmorrowlaw.com.

Disclaimer: The information on this website is for general informational purposes only. Nothing on this site should be taken as legal advice. The viewing of this website does not constitute an attorney-client relationship. 

Copyright  © Elizabeth A. McMorrow Law LLC.  All rights reserved.

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