FCPA Enforcement Trends and Recent Cases 1 Credit
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In today's global business landscape, compliance with the US Foreign Corrupt Practices Act (FCPA) is paramount, whether your company conducts international business or relies on international suppliers. Join this CPE webinar on FCPA enforcement trends and recent cases to stay ahead in the ever-evolving compliance arena.
Our comprehensive overview begins with an analysis of enforcement statistics, revealing the current landscape of FCPA cases – how many are ongoing, and how many have recently concluded. Delve into the dynamic world of enforcement, including the intriguing inclusion of the Commodity Futures Trading Commission in FCPA enforcement efforts.
Explore a curated selection of recent cases, taking a "shallow dive" into the latest alterations to "Attachment C" – the component of FCPA settlements that delineates ongoing compliance obligations for corporate entities settling with the US Department of Justice (DoJ) and Securities Exchange Commission (SEC).
To cap it off, embark on a concise tour of key FCPA compliance elements, accompanied by a discussion of valuable sources of information for compliance and audit professionals. We will cover a range of resources, from official US government publications (e.g., the SEC/DOJ FCPA Resource Guide, DOJ Evaluation of Corporate Compliance Program memo March 2023 update, and more) to relevant academic and industry portals.
This online webinar will be facilitated by Pete Viksnins, an esteemed FCPA investigations and compliance professional with extensive experience. He also serves as an adjunct faculty member at The George Washington University, co-teaching a Fraud and forensics course to Masters of Accountancy students. Don't miss this exclusive opportunity to enhance your knowledge and compliance expertise.
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Pete is an internationally recognized anti-corruption specialist, an experienced international forensic accounting investigator, and an investigative practice leader. Most recently, Pete served as an Associate Managing Director in the anti-bribery/corruption (“ABC”) and Fraud group at Exiger. While at Exiger, Pete won and led a variety of engagements throughout the pandemic period, including litigation-related investigative research, corruption risk assessments/remediation, and fraud/corruption investigations for global clients. Pete also started the Thought Leadership Forum at Exiger, working closely with the Sales & Marketing team. Prior to joining Exiger full-time in January 2020, Pete was a contractor supporting Exiger’s contracts with the US Department of Justice FCPA and Securities Fraud Units. Before joining Exiger, he led the PwC Malaysia Investigations practice, which grew significantly in both headcount and revenue during his three-year secondment period, and was PwC’s Southeast Asia regional lead for Anti-Bribery & Corruption. Pete initially joined PwC predecessor firm Coopers & Lybrand in 1998.
Pete serves as an adjunct professor at the George Washington University, where he teaches a Fraud Examination and Forensic Accounting course to Masters of Accountancy students. Peter also regularly presents seminars to clients, industry groups, and legal counsel, on forensic accounting and fraud-related topics, and has taught Fraud Red Flags, Corruption & Bribery, Post-Crisis Remediation, and both Basic and Advanced Investigations training courses. Pete has taught a wide range of audiences, including the Internal Audit department of a Tokyo-based trading house, the Finance personnel of a Native American tribe in rural Colorado, personnel of the Singapore Stock Exchange (SGX), and Directors of publicly listed companies for both Bursa Malaysia and the Malaysian Securities Commission (multiple sessions).
Pete is a thought leader whose articles on corruption (including risk assessments), fraud, and computer forensics have been published in multiple countries in various media, including several posts to the FCPA Blog and numerous webinars to counsel and industry groups.
Pete’s professional experience includes a wide variety of forensic engagements across the globe, with onsite experience in over 30 countries. Such engagements included both proactive compliance consulting, reactive investigations, and M&A due diligence projects. Pete has provided advice to clients in both the private and public sectors, in many different industries. Pete was seconded to PwC’s Singapore office from July 2005 to July 2007, and to Malaysia from April 2016 to March 2019, and led both local and regional investigations during his secondments. Pete has participated in presentations to US regulators and testified in court in the US and arbitration in Malaysia.
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To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.
After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.
CK
Nice overview of current FCPA activities.
MB
Very good presentation. I especially appreciated the specific company examples of fines assessed for violations of the FCPA.
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