FCPA: Developing a Culture of Compliance | Instituut van Internal Auditors


10-03-2011 FCPA: Developing a Culture of Compliance
ICrowe Horwath arganized on February 22, 2011 a webinar on FCPA: Developing a Culture of Compliance This webinar helped to learn how to identify Foreign Corrupt Practices Act (FCPA) blind spots within your company's compliance program. In addition about key red flags and recent trends The following items were discussed: Learn about enforcement trends of the FCPA; Discover new incentives for whistle-blowers under the Dodd-Frank law; Gain an understanding of an overview of recent key amendments to the U.S. Federal Sentencing Guidelines, along with the need for and importance of risk-based third-party due diligence; Compare and contrast the FCPA with the with new U.K. Bribery Act; Uncover blind spots in your anti-bribery program through periodic independent testing and reviews; Understand successor liability as it relates to merging with or acquiring a business; and Examine Crowe’s 13 steps for an effective anti-bribery compliance program Download the PowerPoint presentation.