David Wilson

FCPA Compliance Audits – On-Demand

Original Recording Date: October 2nd, 2015
Duration: 75 minutes

As the U.S. DOJ and SEC continue to aggressively enforce the Foreign Corrupt Practices Act (FCPA), their expectations of companies’ compliance programs continue to grow.  It no longer suffices to have an FCPA compliance program on paper and periodically train employees about it; the government expects companies operating in higher-risk geographies to actually monitor compliance and to prevent and detect violations.  One of the key methods by which companies can do this is by utilizing anti-corruption internal audits.

In this webinar, you will learn about key considerations and practical challenges of anti-corruption internal audits, such as:

  • Which countries should be included in compliance assessment efforts, and why?  How many should be done, and how often?
  • Who should lead the audits, and should lawyers be involved?  Why?  Can an internal audit be performed under privilege?
  • When should anti-corruption audits be scheduled, and what should their scope be?
  • How can organizations keep audit costs down while getting ‘bang for the buck?’

View Continuing Education Credit

Attorneys

We are approved providers in several states, and our webinars are routinely approved in all states. When you register, you will enter the state(s) for which you are seeking CLE credit. In the unlikely event that the webinar is not approved, we will fully refund your registration fee.

This course is eligible for 1.5 General credits in the following states: CO, FL, KS, MO, NJ, NY, OK, RI, VA, and WV.

This course is eligible for 1.25 General credits in the following states: AK, AZ, AR, CA, DE, GA, HI, ID, IL, IN, IA, KY, LA, ME, MN, MS, MT, NE, NV, NH, NM, NC, ND, OR, PA, TN, TX, UT, VT, WA and WY.

This course is not approved in the on-demand/recording format for the following states: AL, AR, KS, NE, RI.

CCB Compliance Certifications (CCEP, CHC, CHRC)

This course should qualify for 1.5 Continuing Education Units for CCB Compliance Certifications (CCEP, CHC, CHRC). Clear Law Institute will provide the necessary materials and instructions for attendees to submit their attendance to the CCB after the webinar.

Faculty - David Wilson


About the Presenter

David Wilson is partner-in-charge of the Washington, D.C. office of Thompson Hine and a partner in the firm’s Business Litigation practice group. He focuses his practice on complex civil litigation, internal and government investigations, and securities enforcement matters. David has represented clients in investigations conducted by the Securities and Exchange Commission, congressional committees, and various federal agencies, including the U.S. Department of Justice. He has led and been involved in many internal corporate investigations, including audit committee and special committee investigations.

Faculty - Peter Viksnins


About the Presenter

Peter Viksnins is a member of Grant Thornton LLP’s Forensic, Investigative and Dispute Services practice. He has nearly 20 years of forensic accounting experience assisting clients in a variety of industries with a wide range of complex corruption issues. He also serves as an adjunct professor at The George Washington University, teaching a master’s level course in fraud examination and forensic accounting.

Group Discounts

icon-groupIf you add more people from your organization, the registration fee for each person will be discounted as described below. The discount will be automatically applied during checkout.

2-4

$149
25% Off

5-9

$133
33% Off

10+

$99
50% Off

On-Demand

icon-webinar-smShortly after you register, we will email you a link to view the webinar recording and a PDF of the presentation materials. You will be able to view the webinar recording as many times as you wish for up to 1 year.  If you have any questions, please contact us.

Access Everywhere

Access the recorded webinar at any time on your computer, tablet, or smartphone.

Money-Back Guarantee

If you’re not satisfied with the course, we will promptly refund your money.

All-Access Membership

icon-membershipJoin our all-access membership program to participate in this webinar and any live or recorded webinar for a flat annual fee.

Learn More

FAQs

Any questions?  Please view our FAQs page or contact us.

$199

Group Discounts

icon-groupIf you add more people from your organization, the registration fee for each person will be discounted as described below. The discount will be automatically applied during checkout.

2-4

$149
25% Off

5-9

$133
33% Off

10+

$99
50% Off

On-Demand

icon-webinar-smShortly after you register, we will email you a link to view the webinar recording and a PDF of the presentation materials. You will be able to view the webinar recording as many times as you wish for up to 1 year.  If you have any questions, please contact us.

Access Everywhere

Access the recorded webinar at any time on your computer, tablet, or smartphone.

Money-Back Guarantee

If you’re not satisfied with the course, we will promptly refund your money.

All-Access Membership

icon-membershipJoin our all-access membership program to participate in this webinar and any live or recorded webinar for a flat annual fee.

Learn More

FAQs

Any questions?  Please view our FAQs page or contact us.