'Foreign official' 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

CORRUPTION OF FOREIGN PUBLIC OFFICIALS ACT

CORRUPTION OF FOREIGN PUBLIC OFFICIALS ACT. in collaboration with. CORRUPTION OF FOREIGN PUBLIC OFFICIALS ACT. Welcome.

505 views • 50 slides

FastFacts Feature Presentation

682 views • 45 slides

Ethics: The Good, the Bad and the Ugly

839 views • 38 slides

UK Bribery Act 2010 Ben Tonner Andrew De La Rosa

396 views • 33 slides

294 views • 22 slides

Frank Warnock Darden Business School, University of Virginia IIIS, Trinity College Dublin

U.S. International Capital Flows Data: Promises and Pitfalls. Frank Warnock Darden Business School, University of Virginia IIIS, Trinity College Dublin The Globalization and Monetary Policy Institute, Dallas Fed National Bureau of Economic Research

301 views • 17 slides

DR. QUAN-SHENG SHU

351 views • 16 slides

Foreign Corrupt Practice Act (FCPA)

Foreign Corrupt Practice Act (FCPA). Luis A. Perez 2011. FCPA. Number of investigations and prosecutions dramatically increased (over 50%) Enforcement Authorities Securities and Exchange Commission (SEC) Department of Justice (DOJ) 2010 SEC 38 cases DOJ 63 cases. Trends.

308 views • 13 slides