SlideShare a Scribd company logo

FCPA Ppt

•Download as PPT, PDF•
•
V
vitalvic
1 of 33
Foreign Corrupt Practices Act / Anti-Corruption Trends and Compliance Victor Vital ~ [email_address] ~ 214.665.3664
FCPA in the popular culture
FCPA Basics: Anti-Bribery Provisions ,[object Object],[object Object],[object Object],[object Object]
FCPA Basics: “Anything of value” ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
FCPA Basics: Payments to “Any Person” ,[object Object],[object Object],[object Object]
FCPA Basics: “Knowing” ,[object Object],[object Object],[object Object]
FCPA: Mens rea ??? ,[object Object],[object Object]
 
FCPA Basics: Red Flags ,[object Object],[object Object],[object Object],[object Object]
FCPA Basics: Foreign Official” ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Foreign Official – Proceed with Caution… ,[object Object],[object Object],[object Object]
FCPA Basics: “Obtain or Retain Business” ,[object Object],[object Object]
FCPA Basics: Exceptions and Defenses ,[object Object],[object Object],[object Object]
FCPA Basics: The Penalties ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
FCPA Basics: Books and Records ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
 
Uptick in FCPA Enforcement ,[object Object],[object Object]
Changes in Government Resources ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
 
FCPA Enforcement Trends ,[object Object],[object Object]
Anti-Corruption Trends Worldwide ,[object Object],[object Object],[object Object],[object Object]
Lindsey Manufacturing: FCPA Trial Against a Corporation ,[object Object],[object Object],[object Object]
Lindsey Manufacturing: FCPA Trial Against a Corporation ,[object Object],[object Object]
Lindsey Manufacturing: FCPA Trial Against a Corporation – DOJ Response ,[object Object]
More Trends: Whistleblowers ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
 
Possibility of Legislative Reforms to FCPA ,[object Object],[object Object],[object Object]
Possibility of Legislative Reforms to FCPA ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Effective FCPA Compliance ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Effective FCPA Compliance ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Effective FCPA Compliance ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Best Practices: Foreign Business Partners ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Best Practices: Foreign Business Partners ,[object Object],[object Object],[object Object],[object Object]

Recommended

FCPA Overview.pptx
FCPA Overview.pptxFCPA Overview.pptx
FCPA Overview.pptxOla Tucker, JD, CAMS
 
Foreign Corrupt Practices Act
Foreign Corrupt Practices ActForeign Corrupt Practices Act
Foreign Corrupt Practices Actjaikaran550
 
German Model of Corporate Governance
German Model of Corporate GovernanceGerman Model of Corporate Governance
German Model of Corporate GovernanceSundar B N
 
management issues in online banking
management issues in online bankingmanagement issues in online banking
management issues in online bankingRanjeet Patel
 
Fcpa bullet points
Fcpa bullet pointsFcpa bullet points
Fcpa bullet pointsImenco AS- Houston (Al Cohen, MBA)
 
FCPA Overview
FCPA OverviewFCPA Overview
FCPA OverviewJim Chester
 
World com new final
World com new finalWorld com new final
World com new finalNadeeshan Waduge
 
Anti money laundering (aml) and financial crime
Anti money laundering (aml) and financial crimeAnti money laundering (aml) and financial crime
Anti money laundering (aml) and financial crimeRaviPrashant5
 

Recommended

FCPA Overview.pptx
FCPA Overview.pptxFCPA Overview.pptx
FCPA Overview.pptxOla Tucker, JD, CAMS
 
Foreign Corrupt Practices Act
Foreign Corrupt Practices ActForeign Corrupt Practices Act
Foreign Corrupt Practices Actjaikaran550
 
German Model of Corporate Governance
German Model of Corporate GovernanceGerman Model of Corporate Governance
German Model of Corporate GovernanceSundar B N
 
management issues in online banking
management issues in online bankingmanagement issues in online banking
management issues in online bankingRanjeet Patel
 
Fcpa bullet points
Fcpa bullet pointsFcpa bullet points
Fcpa bullet pointsImenco AS- Houston (Al Cohen, MBA)
 
FCPA Overview
FCPA OverviewFCPA Overview
FCPA OverviewJim Chester
 
World com new final
World com new finalWorld com new final
World com new finalNadeeshan Waduge
 
Anti money laundering (aml) and financial crime
Anti money laundering (aml) and financial crimeAnti money laundering (aml) and financial crime
Anti money laundering (aml) and financial crimeRaviPrashant5
 
Lessons from-worldcom-1231784975071368-3
Lessons from-worldcom-1231784975071368-3Lessons from-worldcom-1231784975071368-3
Lessons from-worldcom-1231784975071368-3stevenwatts1965
 
Fraud & corruption
Fraud & corruptionFraud & corruption
Fraud & corruptionDaya Dayarayan Canada
 
Corporate Governance (Introduction)..
Corporate Governance (Introduction)..Corporate Governance (Introduction)..
Corporate Governance (Introduction)..Nouman Zia
 
Japanese model in corporate governance
Japanese model in corporate governanceJapanese model in corporate governance
Japanese model in corporate governanceSundar B N
 
Corporate Governance - Presentation - Karim Virani
Corporate Governance - Presentation - Karim ViraniCorporate Governance - Presentation - Karim Virani
Corporate Governance - Presentation - Karim ViraniKarim Virani
 
Due Diligence for Merger & Acquisition, Corporate Restructuring and Takeover
Due Diligence for Merger & Acquisition, Corporate Restructuring and TakeoverDue Diligence for Merger & Acquisition, Corporate Restructuring and Takeover
Due Diligence for Merger & Acquisition, Corporate Restructuring and TakeoverPavan Kumar Vijay
 
Trade-Based Money Laundering: What Compliance Professionals Need to Know
Trade-Based Money Laundering: What Compliance Professionals Need to KnowTrade-Based Money Laundering: What Compliance Professionals Need to Know
Trade-Based Money Laundering: What Compliance Professionals Need to KnowAlessa
 
Ethics in banking
Ethics in bankingEthics in banking
Ethics in bankingMakhluk Hasan
 
Current Trends in Fraud Prevention
Current Trends in Fraud PreventionCurrent Trends in Fraud Prevention
Current Trends in Fraud PreventionBlackbaud
 
Models of corporate governance
Models of corporate governanceModels of corporate governance
Models of corporate governanceJoseph Kinattukara
 
Models of corporate Governance presented by Dushyant Maheshwari
Models of corporate Governance presented by Dushyant MaheshwariModels of corporate Governance presented by Dushyant Maheshwari
Models of corporate Governance presented by Dushyant MaheshwariDUSHYANT MAHESHWARI
 
Impact of ethics on business
Impact of ethics on businessImpact of ethics on business
Impact of ethics on businessPreeti Bhaskar
 
Chapter 5:Recognizing the symptoms of fraud
Chapter 5:Recognizing the symptoms of fraudChapter 5:Recognizing the symptoms of fraud
Chapter 5:Recognizing the symptoms of fraudVidaB
 
Business ethics presentation[1]
Business ethics presentation[1]Business ethics presentation[1]
Business ethics presentation[1]Harshita Shrimali
 
World com || Auditing and Corporate Governance
World com || Auditing and Corporate Governance World com || Auditing and Corporate Governance
World com || Auditing and Corporate Governance Mohit Chhabra
 
Business ethics and Corporate Governance
Business ethics and Corporate GovernanceBusiness ethics and Corporate Governance
Business ethics and Corporate Governancesaadiakh
 
Issues of corporate governance presented by Dushyant Maheshwari
Issues of corporate governance presented by Dushyant MaheshwariIssues of corporate governance presented by Dushyant Maheshwari
Issues of corporate governance presented by Dushyant MaheshwariDUSHYANT MAHESHWARI
 
Factors influencing business ethics
Factors influencing business ethicsFactors influencing business ethics
Factors influencing business ethicsHari Krishna
 
Aml cft training programme
Aml cft training programmeAml cft training programme
Aml cft training programmeSubhalakshmi Girish
 
Worldcom case
Worldcom caseWorldcom case
Worldcom caseFranchezka Pegollo
 
Fcpa Ma Slides Presentation Final V3
Fcpa Ma Slides Presentation Final V3Fcpa Ma Slides Presentation Final V3
Fcpa Ma Slides Presentation Final V3Mayer Brown LLP
 
Foreign Corrupt Practices Act
Foreign Corrupt Practices ActForeign Corrupt Practices Act
Foreign Corrupt Practices ActGray International
 

More Related Content

What's hot

Lessons from-worldcom-1231784975071368-3
Lessons from-worldcom-1231784975071368-3Lessons from-worldcom-1231784975071368-3
Lessons from-worldcom-1231784975071368-3stevenwatts1965
 
Corporate Governance (Introduction)..
Corporate Governance (Introduction)..Corporate Governance (Introduction)..
Corporate Governance (Introduction)..Nouman Zia
 
Japanese model in corporate governance
Japanese model in corporate governanceJapanese model in corporate governance
Japanese model in corporate governanceSundar B N
 
Corporate Governance - Presentation - Karim Virani
Corporate Governance - Presentation - Karim ViraniCorporate Governance - Presentation - Karim Virani
Corporate Governance - Presentation - Karim ViraniKarim Virani
 
Due Diligence for Merger & Acquisition, Corporate Restructuring and Takeover
Due Diligence for Merger & Acquisition, Corporate Restructuring and TakeoverDue Diligence for Merger & Acquisition, Corporate Restructuring and Takeover
Due Diligence for Merger & Acquisition, Corporate Restructuring and TakeoverPavan Kumar Vijay
 
Trade-Based Money Laundering: What Compliance Professionals Need to Know
Trade-Based Money Laundering: What Compliance Professionals Need to KnowTrade-Based Money Laundering: What Compliance Professionals Need to Know
Trade-Based Money Laundering: What Compliance Professionals Need to KnowAlessa
 
Current Trends in Fraud Prevention
Current Trends in Fraud PreventionCurrent Trends in Fraud Prevention
Current Trends in Fraud PreventionBlackbaud
 
Models of corporate governance
Models of corporate governanceModels of corporate governance
Models of corporate governanceJoseph Kinattukara
 
Models of corporate Governance presented by Dushyant Maheshwari
Models of corporate Governance presented by Dushyant MaheshwariModels of corporate Governance presented by Dushyant Maheshwari
Models of corporate Governance presented by Dushyant MaheshwariDUSHYANT MAHESHWARI
 
Impact of ethics on business
Impact of ethics on businessImpact of ethics on business
Impact of ethics on businessPreeti Bhaskar
 
Chapter 5:Recognizing the symptoms of fraud
Chapter 5:Recognizing the symptoms of fraudChapter 5:Recognizing the symptoms of fraud
Chapter 5:Recognizing the symptoms of fraudVidaB
 
Business ethics presentation[1]
Business ethics presentation[1]Business ethics presentation[1]
Business ethics presentation[1]Harshita Shrimali
 
World com || Auditing and Corporate Governance
World com || Auditing and Corporate Governance World com || Auditing and Corporate Governance
World com || Auditing and Corporate Governance Mohit Chhabra
 
Business ethics and Corporate Governance
Business ethics and Corporate GovernanceBusiness ethics and Corporate Governance
Business ethics and Corporate Governancesaadiakh
 
Issues of corporate governance presented by Dushyant Maheshwari
Issues of corporate governance presented by Dushyant MaheshwariIssues of corporate governance presented by Dushyant Maheshwari
Issues of corporate governance presented by Dushyant MaheshwariDUSHYANT MAHESHWARI
 
Factors influencing business ethics
Factors influencing business ethicsFactors influencing business ethics
Factors influencing business ethicsHari Krishna
 

What's hot (20)

Lessons from-worldcom-1231784975071368-3
Lessons from-worldcom-1231784975071368-3Lessons from-worldcom-1231784975071368-3
Lessons from-worldcom-1231784975071368-3
 
Fraud & corruption
Fraud & corruptionFraud & corruption
Fraud & corruption
 
Corporate Governance (Introduction)..
Corporate Governance (Introduction)..Corporate Governance (Introduction)..
Corporate Governance (Introduction)..
 
Japanese model in corporate governance
Japanese model in corporate governanceJapanese model in corporate governance
Japanese model in corporate governance
 
Corporate Governance - Presentation - Karim Virani
Corporate Governance - Presentation - Karim ViraniCorporate Governance - Presentation - Karim Virani
Corporate Governance - Presentation - Karim Virani
 
Due Diligence for Merger & Acquisition, Corporate Restructuring and Takeover
Due Diligence for Merger & Acquisition, Corporate Restructuring and TakeoverDue Diligence for Merger & Acquisition, Corporate Restructuring and Takeover
Due Diligence for Merger & Acquisition, Corporate Restructuring and Takeover
 
Trade-Based Money Laundering: What Compliance Professionals Need to Know
Trade-Based Money Laundering: What Compliance Professionals Need to KnowTrade-Based Money Laundering: What Compliance Professionals Need to Know
Trade-Based Money Laundering: What Compliance Professionals Need to Know
 
Ethics in banking
Ethics in bankingEthics in banking
Ethics in banking
 
Current Trends in Fraud Prevention
Current Trends in Fraud PreventionCurrent Trends in Fraud Prevention
Current Trends in Fraud Prevention
 
Models of corporate governance
Models of corporate governanceModels of corporate governance
Models of corporate governance
 
Models of corporate Governance presented by Dushyant Maheshwari
Models of corporate Governance presented by Dushyant MaheshwariModels of corporate Governance presented by Dushyant Maheshwari
Models of corporate Governance presented by Dushyant Maheshwari
 
Impact of ethics on business
Impact of ethics on businessImpact of ethics on business
Impact of ethics on business
 
Chapter 5:Recognizing the symptoms of fraud
Chapter 5:Recognizing the symptoms of fraudChapter 5:Recognizing the symptoms of fraud
Chapter 5:Recognizing the symptoms of fraud
 
Business ethics presentation[1]
Business ethics presentation[1]Business ethics presentation[1]
Business ethics presentation[1]
 
World com || Auditing and Corporate Governance
World com || Auditing and Corporate Governance World com || Auditing and Corporate Governance
World com || Auditing and Corporate Governance
 
Business ethics and Corporate Governance
Business ethics and Corporate GovernanceBusiness ethics and Corporate Governance
Business ethics and Corporate Governance
 
Issues of corporate governance presented by Dushyant Maheshwari
Issues of corporate governance presented by Dushyant MaheshwariIssues of corporate governance presented by Dushyant Maheshwari
Issues of corporate governance presented by Dushyant Maheshwari
 
Factors influencing business ethics
Factors influencing business ethicsFactors influencing business ethics
Factors influencing business ethics
 
Aml cft training programme
Aml cft training programmeAml cft training programme
Aml cft training programme
 
Worldcom case
Worldcom caseWorldcom case
Worldcom case
 

Viewers also liked

Fcpa Ma Slides Presentation Final V3
Fcpa Ma Slides Presentation Final V3Fcpa Ma Slides Presentation Final V3
Fcpa Ma Slides Presentation Final V3Mayer Brown LLP
 
Foreign Corrupt Practices
Foreign Corrupt PracticesForeign Corrupt Practices
Foreign Corrupt PracticesThomas O'Dea
 
Uk anti bribery act slideshow 0211 final
Uk anti bribery act slideshow 0211 finalUk anti bribery act slideshow 0211 final
Uk anti bribery act slideshow 0211 finalMayer Brown LLP
 
Shanghai #15959 V1 Strafford Ppt Fcpa 3 11
Shanghai #15959 V1 Strafford Ppt Fcpa 3 11Shanghai #15959 V1 Strafford Ppt Fcpa 3 11
Shanghai #15959 V1 Strafford Ppt Fcpa 3 11amylsommers
 
FCPA Compliance for Sales Representatives
FCPA Compliance for Sales RepresentativesFCPA Compliance for Sales Representatives
FCPA Compliance for Sales RepresentativesJohn Partridge LCB, CCS
 
9-22-11 Anti-Bribery and Corruption Prevention
9-22-11 Anti-Bribery and Corruption Prevention9-22-11 Anti-Bribery and Corruption Prevention
9-22-11 Anti-Bribery and Corruption PreventionKendal Peterson
 
Association of Corporate Counsel FCPA
Association of Corporate Counsel FCPAAssociation of Corporate Counsel FCPA
Association of Corporate Counsel FCPAMayer Brown LLP
 
Us foreign corrupt practices act presentation to jsm partners (july 2008) 1...
Us foreign corrupt practices act presentation to jsm partners (july 2008) 1...Us foreign corrupt practices act presentation to jsm partners (july 2008) 1...
Us foreign corrupt practices act presentation to jsm partners (july 2008) 1...Mayer Brown LLP
 
Schools Of Management
Schools Of ManagementSchools Of Management
Schools Of Managementdaryl10
 
FCPA 外国公務員贈賄規制
FCPA 外国公務員贈賄規制 FCPA 外国公務員贈賄規制
FCPA 外国公務員贈賄規制 Yuki Nakamura
 
Anti-Corruption Enforcement and Compliance in the US, UK, and China
Anti-Corruption Enforcement and Compliance in the US, UK, and ChinaAnti-Corruption Enforcement and Compliance in the US, UK, and China
Anti-Corruption Enforcement and Compliance in the US, UK, and ChinaEthisphere
 
Presentation: Cross-Border Anti-Corruption Programs
Presentation: Cross-Border Anti-Corruption ProgramsPresentation: Cross-Border Anti-Corruption Programs
Presentation: Cross-Border Anti-Corruption ProgramsethiXbase
 
Critical Issues in International HRM
Critical Issues in International HRMCritical Issues in International HRM
Critical Issues in International HRMMunya Zvimba
 
Sarbanes-Oxley Act 2002
Sarbanes-Oxley Act 2002Sarbanes-Oxley Act 2002
Sarbanes-Oxley Act 2002Syed Shah
 
Best practice for anti corruption
Best practice for anti corruptionBest practice for anti corruption
Best practice for anti corruptionEthical Sector
 

Viewers also liked (20)

Fcpa Ma Slides Presentation Final V3
Fcpa Ma Slides Presentation Final V3Fcpa Ma Slides Presentation Final V3
Fcpa Ma Slides Presentation Final V3
 
Foreign Corrupt Practices Act
Foreign Corrupt Practices ActForeign Corrupt Practices Act
Foreign Corrupt Practices Act
 
Foreign Corrupt Practices
Foreign Corrupt PracticesForeign Corrupt Practices
Foreign Corrupt Practices
 
Uk anti bribery act slideshow 0211 final
Uk anti bribery act slideshow 0211 finalUk anti bribery act slideshow 0211 final
Uk anti bribery act slideshow 0211 final
 
Shanghai #15959 V1 Strafford Ppt Fcpa 3 11
Shanghai #15959 V1 Strafford Ppt Fcpa 3 11Shanghai #15959 V1 Strafford Ppt Fcpa 3 11
Shanghai #15959 V1 Strafford Ppt Fcpa 3 11
 
FCPA Compliance for Sales Representatives
FCPA Compliance for Sales RepresentativesFCPA Compliance for Sales Representatives
FCPA Compliance for Sales Representatives
 
9-22-11 Anti-Bribery and Corruption Prevention
9-22-11 Anti-Bribery and Corruption Prevention9-22-11 Anti-Bribery and Corruption Prevention
9-22-11 Anti-Bribery and Corruption Prevention
 
Association of Corporate Counsel FCPA
Association of Corporate Counsel FCPAAssociation of Corporate Counsel FCPA
Association of Corporate Counsel FCPA
 
Us foreign corrupt practices act presentation to jsm partners (july 2008) 1...
Us foreign corrupt practices act presentation to jsm partners (july 2008) 1...Us foreign corrupt practices act presentation to jsm partners (july 2008) 1...
Us foreign corrupt practices act presentation to jsm partners (july 2008) 1...
 
Schools Of Management
Schools Of ManagementSchools Of Management
Schools Of Management
 
BACC Ohio - FCPA Anti Corruption presentation
BACC Ohio - FCPA Anti Corruption presentation BACC Ohio - FCPA Anti Corruption presentation
BACC Ohio - FCPA Anti Corruption presentation
 
FCPA 外国公務員贈賄規制
FCPA 外国公務員贈賄規制 FCPA 外国公務員贈賄規制
FCPA 外国公務員贈賄規制
 
Anti-Corruption Enforcement and Compliance in the US, UK, and China
Anti-Corruption Enforcement and Compliance in the US, UK, and ChinaAnti-Corruption Enforcement and Compliance in the US, UK, and China
Anti-Corruption Enforcement and Compliance in the US, UK, and China
 
Presentation: Cross-Border Anti-Corruption Programs
Presentation: Cross-Border Anti-Corruption ProgramsPresentation: Cross-Border Anti-Corruption Programs
Presentation: Cross-Border Anti-Corruption Programs
 
Critical Issues in International HRM
Critical Issues in International HRMCritical Issues in International HRM
Critical Issues in International HRM
 
Foreign Corrupt Practices Act
Foreign Corrupt Practices ActForeign Corrupt Practices Act
Foreign Corrupt Practices Act
 
OECD Foreign Bribery Report - Key Findings
OECD Foreign Bribery Report - Key FindingsOECD Foreign Bribery Report - Key Findings
OECD Foreign Bribery Report - Key Findings
 
Sarbanes-Oxley Act 2002
Sarbanes-Oxley Act 2002Sarbanes-Oxley Act 2002
Sarbanes-Oxley Act 2002
 
Implementation of the OECD Anti-Bribery Convention: Sharing experiences for i...
Implementation of the OECD Anti-Bribery Convention: Sharing experiences for i...Implementation of the OECD Anti-Bribery Convention: Sharing experiences for i...
Implementation of the OECD Anti-Bribery Convention: Sharing experiences for i...
 
Best practice for anti corruption
Best practice for anti corruptionBest practice for anti corruption
Best practice for anti corruption
 

Similar to FCPA Ppt

Foreign Corrupt Practices Act Compliance (Series: Corporate & Regulatory Comp...
Foreign Corrupt Practices Act Compliance (Series: Corporate & Regulatory Comp...Foreign Corrupt Practices Act Compliance (Series: Corporate & Regulatory Comp...
Foreign Corrupt Practices Act Compliance (Series: Corporate & Regulatory Comp...Financial Poise
 
2 cbi bribery seminar 17.01.13 rachna gokani
2 cbi bribery seminar 17.01.13 rachna gokani2 cbi bribery seminar 17.01.13 rachna gokani
2 cbi bribery seminar 17.01.13 rachna gokaniCBINI
 
Whitepaper top-5-things-fcpa-allegation
Whitepaper top-5-things-fcpa-allegationWhitepaper top-5-things-fcpa-allegation
Whitepaper top-5-things-fcpa-allegationRobert Appleton
 
Fcpa blog tour bogota v3
Fcpa blog tour bogota v3Fcpa blog tour bogota v3
Fcpa blog tour bogota v3Mayer Brown LLP
 
Fcpa ma slides presentation final
Fcpa ma slides presentation finalFcpa ma slides presentation final
Fcpa ma slides presentation finalMayer Brown LLP
 
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 FinalUk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 FinalMayer Brown LLP
 
World Compliance 10 6 10
World Compliance 10 6 10World Compliance 10 6 10
World Compliance 10 6 10Mayer Brown LLP
 
Foreign Corrupt Practices Act Compliance
Foreign Corrupt Practices Act ComplianceForeign Corrupt Practices Act Compliance
Foreign Corrupt Practices Act ComplianceFinancial Poise
 
Protecting Against Bribery Risk in Business Transactions: Developing an Effec...
Protecting Against Bribery Risk in Business Transactions: Developing an Effec...Protecting Against Bribery Risk in Business Transactions: Developing an Effec...
Protecting Against Bribery Risk in Business Transactions: Developing an Effec...PECB
 
The Cost of Doing Business? Laws Against Bribery of Foreign Public Officials
The Cost of Doing Business? Laws Against Bribery of Foreign Public OfficialsThe Cost of Doing Business? Laws Against Bribery of Foreign Public Officials
The Cost of Doing Business? Laws Against Bribery of Foreign Public OfficialsNow Dentons
 
Fraud Seminar Presentation Feb 2009 (2)
Fraud Seminar Presentation Feb 2009 (2)Fraud Seminar Presentation Feb 2009 (2)
Fraud Seminar Presentation Feb 2009 (2)andrewrmarshall
 
The FCPA Year In Review
The FCPA Year In ReviewThe FCPA Year In Review
The FCPA Year In Reviewdnewcomb
 

Similar to FCPA Ppt (20)

Wlf fcpa slides
Wlf fcpa slidesWlf fcpa slides
Wlf fcpa slides
 
Foreign Corrupt Practices Act Compliance (Series: Corporate & Regulatory Comp...
Foreign Corrupt Practices Act Compliance (Series: Corporate & Regulatory Comp...Foreign Corrupt Practices Act Compliance (Series: Corporate & Regulatory Comp...
Foreign Corrupt Practices Act Compliance (Series: Corporate & Regulatory Comp...
 
Dc fcpa tour final ho
Dc fcpa tour final hoDc fcpa tour final ho
Dc fcpa tour final ho
 
2 cbi bribery seminar 17.01.13 rachna gokani
2 cbi bribery seminar 17.01.13 rachna gokani2 cbi bribery seminar 17.01.13 rachna gokani
2 cbi bribery seminar 17.01.13 rachna gokani
 
Anti Corruption
Anti CorruptionAnti Corruption
Anti Corruption
 
Whitepaper top-5-things-fcpa-allegation
Whitepaper top-5-things-fcpa-allegationWhitepaper top-5-things-fcpa-allegation
Whitepaper top-5-things-fcpa-allegation
 
Fcpa blog tour bogota v3
Fcpa blog tour bogota v3Fcpa blog tour bogota v3
Fcpa blog tour bogota v3
 
FCPA Week 1
FCPA Week 1FCPA Week 1
FCPA Week 1
 
Peixoto e Cury Advogados
Peixoto e Cury AdvogadosPeixoto e Cury Advogados
Peixoto e Cury Advogados
 
Fcpa ma slides presentation final
Fcpa ma slides presentation finalFcpa ma slides presentation final
Fcpa ma slides presentation final
 
Uk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 FinalUk Anti Bribery Act Slideshow 0211 Final
Uk Anti Bribery Act Slideshow 0211 Final
 
Creating an FCPA Program
Creating an FCPA ProgramCreating an FCPA Program
Creating an FCPA Program
 
William J. Kolasky Antitrust Compliance Programs The Governm
William J. Kolasky Antitrust Compliance Programs The GovernmWilliam J. Kolasky Antitrust Compliance Programs The Governm
William J. Kolasky Antitrust Compliance Programs The Governm
 
William j. kolasky antitrust compliance programs the governm
William j. kolasky antitrust compliance programs the governmWilliam j. kolasky antitrust compliance programs the governm
William j. kolasky antitrust compliance programs the governm
 
World Compliance 10 6 10
World Compliance 10 6 10World Compliance 10 6 10
World Compliance 10 6 10
 
Foreign Corrupt Practices Act Compliance
Foreign Corrupt Practices Act ComplianceForeign Corrupt Practices Act Compliance
Foreign Corrupt Practices Act Compliance
 
Protecting Against Bribery Risk in Business Transactions: Developing an Effec...
Protecting Against Bribery Risk in Business Transactions: Developing an Effec...Protecting Against Bribery Risk in Business Transactions: Developing an Effec...
Protecting Against Bribery Risk in Business Transactions: Developing an Effec...
 
The Cost of Doing Business? Laws Against Bribery of Foreign Public Officials
The Cost of Doing Business? Laws Against Bribery of Foreign Public OfficialsThe Cost of Doing Business? Laws Against Bribery of Foreign Public Officials
The Cost of Doing Business? Laws Against Bribery of Foreign Public Officials
 
Fraud Seminar Presentation Feb 2009 (2)
Fraud Seminar Presentation Feb 2009 (2)Fraud Seminar Presentation Feb 2009 (2)
Fraud Seminar Presentation Feb 2009 (2)
 
The FCPA Year In Review
The FCPA Year In ReviewThe FCPA Year In Review
The FCPA Year In Review
 

FCPA Ppt

  • 1. Foreign Corrupt Practices Act / Anti-Corruption Trends and Compliance Victor Vital ~ [email_address] ~ 214.665.3664
  • 2. FCPA in the popular culture
  • 3.
  • 4.
  • 5.
  • 6.
  • 7.
  • 8.  
  • 9.
  • 10.
  • 11.
  • 12.
  • 13.
  • 14.
  • 15.
  • 16.  
  • 17.
  • 18.
  • 19.  
  • 20.
  • 21.
  • 22.
  • 23.
  • 24.
  • 25.
  • 26.  
  • 27.
  • 28.
  • 29.
  • 30.
  • 31.
  • 32.
  • 33.