Federal Corrupt Practices Act - How Your Institution Can Comply
Instructor:
Kenneth Barden
Product ID: 700747
- Duration: 60 Min
US businesses conducting activities or transactions overseas need to be aware of the restrictions placed upon them by US law with respect to how contracts may be entered into.
Areas Covered in the seminar:
- Requirements of the Foreign Corrupt Practices Act
- Applications of the law
- Activities prohibited
- Case examples
Who will benefit:
This webinar will discuss the FCPA and potential pitfalls that US businesses must be aware of when conducting overseas business.
- Business compliance officers
- Overseas contractors
- Import-export businesses
Kenneth E. Barden, J.D., C.A.M.S., has conducted training in AML compliance and techniques throughout Asia, Southeastern Europe, and the Pacific region. He is a member of the Association of Certified Anti-Money Laundering Specialists. He has practiced law in public administration and finance for over 25 years. Recently, he has provided assistance to the Government of Indonesia in its efforts to promote more effective AML compliance.
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