American Conference Institute FCPA Boot Camp

FCPA Boot Camp will provide you with an excellent working knowledge of the Foreign Corrupt Practices Act and strategies you need to successfully implement and monitor an effective anti-corruption compliance program. Topics will include but are not limited to the following:

• Screening freight forwarders, agents, consultants and joint venture partners
• Developing effective anti-corruption training programs for all employees on FCPA requirements and proper ethical behavior
• Involving senior management and the audit committee to create a corporate compliance culture and increase employee and third party adherence
• Avoiding gifts and hospitality pitfalls
• Conducing an internal inquiry into possible FCPA violations
• Creating a Code of Conduct that matters
• Harmonizing U.S. and foreign anti-corruption compliance obligations

Aryeh Portnoy and John Murino are attending this event.