Mitigating Legal Risks: Navigating FCPA Enforcement and Compliance Strategies.
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.
1 activity • 1 videos • duration: 51m
Live and Recorded CLE & CPE Webcasts in the Legal, Tax, Finance, Risk, Compliance and Human Resources Industries
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.
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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