Tuesday, October 26, 2021

Subscribers Only


FCPA Institute – Zoom

October 27, 2021 – October 29, 2021 all-day
FCPA Professor

Since 2014, the FCPA Institute has elevated the Foreign Corrupt Practices Act knowledge and practical skills of hundreds of professionals from around the world. The FCPA Institute – Zoom will consist of 9 hours of integrated and cohesive instruction led by Professor Koehler, an FCPA expert with FCPA practice and teaching experience. Participants will encounter FCPA authority and other sources of information that define the modern era of FCPA enforcement and will gain knowledge of the following topics among others:

  • How business organizations often become the subject of FCPA scrutiny and various realities of the global marketplace that often serve as root causes of FCPA scrutiny and enforcement;
  • A comprehensive understanding of the FCPA’s anti-bribery provisions and books and records and internal controls provisions including related enforcement theories;
  • Facts and figures relevant to corporate and individual FCPA enforcement actions including how corporate settlement amounts are calculated and how DOJ and SEC enforcement policies and resolution vehicles impact FCPA enforcement; and
  • How settlement amounts in an actual FCPA enforcement action are often only a relatively minor component of the overall financial consequences that can result from FCPA scrutiny or enforcement because of the FCPA’s many other “ripples.”

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