Bribery Case Fundamentals for Corporate Attorneys, New York CLE 1.0 including Skills 1

Learn to recognize and handle bribery cases in a professional manner. This topic will discuss the requirements and responsibilities the U.S. Foreign Corrupt Practices Act requires of companies and individuals, as well as learn about ways to prevent and spot potential FCPA violations. We will provide an overview of the FCPA, and why it is an important statute for you to pay attention to in your practice. We will also provide a picture of how U.S. regulators have been using the FCPA as we look at recent enforcement trends. Additionally, we will provide you with an insight into what U.S. regulators look for in terms of determining that a company has a compliance program that would be effective at combatting violations of the FCPA. Finally, we will also go over some common red flags to help you learn to spot and address potential FCPA violations.