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?’
Faculty Member
Peter Viksnins
Grant Thornton LLP

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.

Faculty Member
David Wilson
Thompson Hine

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.

Law Credits

Credit Value Type Format
NALA - - Credit not available
NFPA - - Credit not available
AL - - Credit not available
AK - - Credit not available
AR - - Credit not available
AZ - - Credit not available
CA - - Credit not available
CO - - Credit not available
CT - - Credit not available
DE - - Credit not available
FL - - Credit not available
GA - - Credit not available
HI - - Credit not available
IA - - Credit not available
ID - - Credit not available
IL - - Credit not available
IN - - Credit not available
KS - - Credit not available
KY - - Credit not available
LA - - Credit not available
ME - - Credit not available
MN - - Credit not available
MO - - Credit not available
MS - - Credit not available
MT - - Credit not available
NC - - Credit not available
ND - - Credit not available
NE - - Credit not available
NH - - Credit not available
NJ - - Credit not available
NM - - Credit not available
NV - - Credit not available
NY - - Credit not available
OH - - Credit not available
OK - - Credit not available
OR - - Credit not available
PA - - Credit not available
RI - - Credit not available
SC - - Credit not available
TN - - Credit not available
TX - - Credit not available
UT - - Credit not available
VA - - Credit not available
VT - - Credit not available
WA - - Credit not available
WI - - Credit not available
WV - - Credit not available
WY - - Credit not available

Accounting Credits

Credit Value Type Format

Compliance Credits

Credit Value Type Format
CCB - - Credit not available

In some CLE states, the course will be submitted to the bar after you register. If for any reason the course is not approved, we will fully refund your registration fee. If a state is listed on this course, then we are confident the course fits that state's standards and already is or will be approved for credit.

There are no reviews yet.

What is a webinar?

A webinar is simply a seminar that you attend online. You either watch a live video feed of the speaker or listen to the speaker through your computer, tablet or phone’s audio.  You see the speaker’s slides, videos, and other presentation materials on your screen.

Can I ask questions during the webinar?

Yes. During the live webinar, you may submit questions and comments and the speaker will respond verbally. For a recorded webinar, your questions will be emailed to the speaker. You will typically receive a response from the speaker within two business days.

Can I attend using a tablet or smartphone?

Yes. You may attend a webinar using a computer, tablet or smartphone.

If I can’t attend a webinar live, can I view the recording later?

Yes. Shortly after each live program ends, we send all webinar registrants a link to the webinar recording. You can view the recording as many times as you like after the live webinar for up to 12 months.

What is an on-demand webinar?

An on-demand webinar is a previously recorded webinar that you may view at any time after your purchase for up to 12 months.

Can I stop a recorded webinar and start it later at the same point?

You can stop a recording and later log back in and navigate to any point in the webinar. The system will not force you to view the entire recording from start to finish.

Can I listen to recorded webinars on a tablet or smartphone?

Yes. You will be able to listen to any of our on-demand webinars on your computer, tablet, or smartphone.

Is there a deadline to register for a webinar?

You can register for a live webinar up until the time the webinar begins.

Am I able to pay by check or through a Purchase Order?

Yes. Register normally and choose the “pay by check” option. We will then email you an invoice. You can email any Purchase Order numbers to us.

Can I view the webinar even if Clear Law Institute has not yet received my check?

If you are paying by check or using a Purchase Order, you may view the live or recorded webinar even if we have not yet received payment.

To complete the payment process, what if I need Clear Law Institute’s W-9 or vendor registration forms completed?

If you need any additional forms or information to complete the payment process, please call us at 703-372-0550 or contact us.

I have not received an email with instructions on accessing the webinar.  What should I do?

Please check your spam folder as the instructions email may have ended up there. You can also access the webinar by logging into your account and clicking on “Attend Webinar.” If you still cannot locate the Event URL, please call us at 703-372-0550 or contact us and we will make sure you receive the instructions immediately.

Do the webinars qualify for Continuing Education Credit?

Almost all of our webinars are approved for continuing education credit, including CLE (in all states), CCB, CPE, HRCI, IRS and SHRM credit.  Unlike many providers, we don’t charge you any additional fee to process your credit.  If you have specific questions, please call us at 703-372-0550 or contact us.

Can I still receive Continuing Education Credits if I view the webinar recording instead of the live presentation?

In most cases, the answer is yes. Recorded webinars are not eligible for CLE credit in the following states: AR, KS, MS, NE, and RI. In all other jurisdictions, recorded programs are eligible for credit. In addition, CPE credit is not available for recorded webinars. Please note that recorded webinars are only eligible for a certain period of time based on the jurisdiction. To ask about your specific type of Continuing Education Credit or the requirements in your jurisdiction, please call us at 703-372-0550 or contact us.

Will I receive a certificate of completion after the course?

Yes. A certificate of completion will automatically be uploaded to your Clear Law Institute account after completing the live or on-demand webinar.

Do I need to be a member to receive a certificate of completion?

No. An account will automatically be created for you when registering for a webinar. You will then be able to access your certificate of completion after completing a webinar.

How do I determine my states’s CLE requirements.

Please find your state listed here with instructions for calculating the number of credits in your state.

How will I submit my attendance to receive CLE credit in my state?

Please find your state listed here with instructions for confirming your CLE attendance.

What can I find in my Clear Law Institute account?

Your account is where you can find a list of all webinars you’ve registered for, download event materials, and download certificates after completing webinars. All of this information will be kept in your account so that you can easily track your webinar registrations and continuing education credits.

I completed a webinar, but it is still showing as incomplete in my account.

You may need to hit the verify attendance or mark as complete button next to the webinar title in your account. If hitting this button does not work, please call us at 703-372-0550 or contact us.

The materials for my upcoming webinar aren’t available to download.

Materials are available 24 hours prior to the live webinar. If it is past this time and you are unable to download the event materials, please call us at 703-372-0550 or contact us.

I downloaded my certificate of completion, but it doesn’t have my continuing education information listed on it.

You may need to update your continuing education profile. You can do this in your account under the My Profile tab. Once updated, this information will be automatically updated on your certificates.

I can’t find my account password.

You can reset your account password here. Your username will always be the email address that you used to register for the webinar.

How does the money-back guarantee work?

Clear Law Institute stands behind all of its courses with a no-risk, money-back guarantee. If you are not satisfied with the quality of a webinar, we will fully refund your money—no questions asked. If you purchase an annual all-access membership, you can cancel within 14 days for a full refund.

Join thousands of professionals who access our hundreds of courses each year. As a member, you’ll benefit from:

  • Unlimited Live and On-Demand Courses
  • Access Everywhere on Your Computer, Tablet, or Smartphone
  • Continuing Education Credit at No Additional Fee
  • Convenient Access to Your Course, Course Materials, and Certificates
  • Flat, annual fee
  • Money-Back Guarantee
Learn More About the Membership
Money Back Guarantee
Everywhere & Anywhere
Watch Live or Later
Group Discounts
$199
per person
Already an All-Access Member?
Log in for one-click registration and access to course materials.
Access
All Webinars
for One Price
Learn More