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Program Details
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Corruption & Bribery Investigations: The Benefits of a Best Practices Compliance Program



Content Partner:  Ethisphere
Price: $115.00*
This program is no longer available.

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Description:

In the ever-expanding international enforcement environment, there’s a more urgent need and incentive than ever to establish an effective global compliance program with the current best practices in anti-corruption and anti-bribery. Even if you do have a best practices compliance program, your company can still face regulatory scrutiny by the Department of Justice, Securities and Exchange Commission or a foreign regulator. The genesis of the scrutiny can come from many sources: a whistleblower to the SEC hotline, a competitor, an ‘industry sweep’, or DOJ investigation. In today’s heightened enforcement environment, preparation for this eventuality is the key to successfully negotiating the process.


World-Check and the Ethisphere Institute are teaming up to bring you a timely one-hour CLE webcast addressing what happens when the government comes calling. How can you package up and present your compliance program in such a way as to receive the maximum benefit for your efforts? What can your company expect when sitting across the table from the DOJ? Learn from a company who has been through the process and received the maximum benefit from the regulators – a decision not to pursue the company. How did they get there – and how can you?

All participants will receive access to the live event, OnDemand recording, presentation deck, copies of recent anti-corruption and anti-bribery articles, and a complimentary FCPA/Anti-Corruption Program Diagnostic performed by a member of Corpedia’s Compliance Advisory Services team.


Faculty with Affiliations:

  • Moderator: Erica Salmon Byrne, Managing Director of Compliance Advisory Services and Assistant General Counsel at Corpedia
  • Tom Fox, Principal at Tom Fox Law
  • Mary Shaddock Jones, Principal at Mary Shaddock Jones, LLC and Former Assistant General Counsel and Director of Compliance at Global Industries Offshore, LLC


Practice Areas: Corporate & Securities, Corporate Governance
Online Media Type: Audio
Production Date: 09/15/2011 1:00 PM EDT
Level: Intermediate
Category: Standard
Duration: 1 Hours, 0 Minutes
Online Format: Live

Click here for information on subscription discounts and Group Viewing opportunities.

Purchase of this product provides online access for 180 days. If you are purchasing a live webcast, you will receive complimentary access to the on demand version for 180 days once it becomes available. Please note that the on demand and podcast versions may, or may not be accredited in your state.

If you intend to take a course for CLE credit, please make sure your state is listed in the "Accreditation" section to the upper right of the program description. Accreditation displayed is unique to the purchased program format (live conference, live webcast, on demand, podcast). Credit totals listed for live conferences are the maximum credits available. Credits issued will be based upon actual time in attendance.  Credit totals for other formats are for complete programs.  Partial credit is not available for any online or downloadable format. 

 

West LegalEdcenter will not provide accreditation for states not listed. 



This product is intended for individual use by the named purchaser. Group viewings for online programs may be arranged for five or more attorneys within the same organization prior to viewing by emailing sales@westlegaledcenter.com.







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Accreditation:
AK, AR, AZ, CA, CEU, CO, CPE-NASBA, HI, ME, MO, MT, ND, NH, NJ, NY-EXPER, OK, PA, RI, VI, VT, WV
Alaska
Total Credits: 1
Specialty Credits: 
Status: Reciprocal Credit Available
Expiration: N/A
Training Type: Online

West LegalEdcenter provides accreditation as described here. You may be able to self apply for credits in states not listed.

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Speakers:
Erica Salmon Byrne - Managing Director of Compliance Advisory Services and Assistant General Counsel at Corpedia
Tom Fox - Principal at Tom Fox Law
Mary Shaddock Jones - Principal at Mary Shaddock Jones, LLC and Former Assistant General Counsel and Director of Compliance at Global Industries Offshore, LLC
This product is designed to provide information in regard to the subject matter covered. It is sold with the understanding that the publisher is not engaged in rendering legal, accounting, or other professional service. If legal advice or other expert assistance is required, the services of a competent professional person should be sought.


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