'Fcpa' presentation slideshows

Overview

Overview. Current Enforcement Picture Legal Elements of the Offense UK Bribery Act Effective Date Designing and Implementing a Compliance Program Third Party Agents and Due Diligence. Current Enforcement Picture. 5. FCPA Enforcement Trends.

792 views • 62 slides

Baker Hughes: Greasing the Wheels in Kazakhstan

Baker Hughes: Greasing the Wheels in Kazakhstan. 1. Introduction 2. FCPA and Anti-Bribery Legislation 3. SEC and DOJ Increase Enforcement 4. Roy Fearnley Bribes in Kazakhstan 5. Baker Hughes Compliance Program 6 . Case Questions and Assignments. 1. Introduction

775 views • 54 slides

Foreign Corrupt Practices Act Enforcement: 2017 Year-in-Review

Foreign Corrupt Practices Act Enforcement: 2017 Year-in-Review. February 7, 2018. Presenters. Mark Srere Partner, DC (202) 508-6050 mark.srere@bryancave.com. Kristin Robinson Associate, DC (202) 508-6334 kristin.robinson@bryancave.com. Connect with us on LinkedIn

533 views • 53 slides

FCPA & Trade Compliance Steven W. Pelak

FCPA & Trade Compliance Steven W. Pelak Holland & Hart LLP Phone : 202-654-6929 Email : swpelak@hollandhart.com. Why Anti-Corruption Laws?. Why? Corruption Clouds the Sun in Smog. Foreign Corrupt Practices Act: Overview.

557 views • 37 slides

480 views • 37 slides

FCPA Enforcement: The Paradigm Shift of 2008

473 views • 33 slides

The FCPA - A real risk in Ukraine

134 views • 13 slides

207 views • 8 slides