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Courses/Law/International Law

FCPA Enforcement and Compliance Strategies for Success

Mitigating Legal Risks: Navigating FCPA Enforcement and Compliance Strategies.

Created byKnowledge Group
5.0
(1 reviews)
AdvancedUpdated Oct 6, 2024
FCPA Enforcement and Compliance Strategies for Success

What You'll Learn

check_circleIdentify best practices for creating risk-based FCPA compliance programs that are tailored to the specific needs of an organization.
check_circleExamine recent FCPA enforcement actions and emerging trends to understand their implications for corporate compliance strategies.
check_circleApply insights from recent cases to effectively develop or modify internal compliance policies that address current regulatory expectations.
check_circleFormulate a practical approach to compliance and risk mitigation that balances the organization's goals with regulatory requirements.

About This Course

In response to the escalating risks of bribery and corruption by global entities, Foreign Corrupt Practices Act (FCPA) enforcement has intensified, making compliance a critical priority. The FCPA mandates meticulous record-keeping to accurately reflect financial transactions; the failure to do so can result in legal ramifications and substantial fines. To navigate this complex legal landscape effectively, companies and practitioners must stay updated on the latest trends and developments.

In this webcast, expert counselor in compliance and global trade regulations, Carolyn Schroll of Kelley Drye & Warren LLP, will provide a comprehensive analysis of FCPA enforcement trends. She will examine recent enforcement actions and changes to FCPA policies and compliance guidance, highlight key challenges and offer invaluable compliance strategies to mitigate legal risks.

Your Instructors

Knowledge Group
Knowledge Group

Live and Recorded CLE & CPE Webcasts in the Legal, Tax, Finance, Risk, Compliance and Human Resources Industries

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Founded in November 2006, The Knowledge Group has established itself as a premier eLearning hub for Continuing Legal Education (CLE), Continuing Professional Education (CPE), and technology-focused webcasts. We equip lawyers, accountants, and industry professionals with expert-driven insights, timely regulatory updates, and practical strategies to help them stay ahead in an ever-evolving landscape.

Carolyn  Schroll
Carolyn Schroll

Special Counsel at Kelley Drye & Warren LLP

Carolyn Schroll’s practice focuses on counseling, internal investigations and enforcement matters, and implementation of compliance programs related to economic sanctions, export controls, and the U.S. Foreign Corrupt Practices Act (FCPA). Carolyn also advises clients on anti-boycott restrictions, anti-money laundering regulations, and reviews and investigations before the Committee on Foreign Investment in the United States (CFIUS).

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Frequently Asked Questions

We are a registered provider with 327+ associations and regulatory bodies worldwide. We operate across 29 global markets including Canada, the US, Australia, and the UK. Every course page clearly displays its specific accreditations. Upon completion, you receive a professional certificate that can be validated online. Our certificates include all necessary accreditation details, credit hours, and completion dates, and are formatted specifically to meet the submission requirements of most global regulatory bodies.