fcpa training powerpoint

{ “@context”: “”, “@type”: “imageobject”, “contenturl”: “/slide/12700214/76/images/2/university+expectation+regarding+fcpa.jpg”, “name”: “university expectation regarding fcpa”, “description”: “when engaged with foreign officials while undertaking any university activity or work within the scope of university employment or utilizing university resources, university of maryland, baltimore personnel, including university students, staff, faculty, affiliates, consultants, agents, contractors, and volunteers are expected to understand and comply with the terms of the foreign corrupt practices act (fcpa). “, “width”: “1024” } 4 the fcpa is federal law prohibiting individuals and organizations from:giving, promising or offering anything of value, whether directly or indirectly, to any foreign official (including an official of a public international organization) with the intention of obtaining or retaining business or obtaining an improper business advantage { “@context”: “”, “@type”: “imageobject”, “contenturl”: “/slide/12700214/76/images/4/the+fcpa+is+federal+law+prohibiting+individuals+and+organizations+from%3a.jpg”, “name”: “the fcpa is federal law prohibiting individuals and organizations from:”, “description”: “giving, promising or offering anything of value, whether directly or indirectly, to. { “@context”: “”, “@type”: “imageobject”, “contenturl”: “/slide/12700214/76/images/7/penalties+for+violating+the+anti-bribery+provisions+of+the+fcpa+may+include%3a.jpg”, “name”: “penalties for violating the anti-bribery provisions of the fcpa may include:”, “description”: “fines of up to $2 million against the u.s. business entity. pay expenses in the u.s. for a friend or relative.

“, “width”: “1024” } 12 fcpa prohibitions: do not…give, promise or offer anything of value, whether directly or indirectly, to any foreign official (including an official of a public international organization) with the intention of obtaining or retaining business or obtaining an improper business advantage. “, “description”: “uncompensated honorary officials if such officials can influence the awarding of business to a foreign official. { “@context”: “”, “@type”: “imageobject”, “contenturl”: “/slide/12700214/76/images/17/facilitating+payments+may+be+acceptable.jpg”, “name”: “facilitating payments may be acceptable”, “description”: “payments to government officials for routine and non-discretionary action. “, “width”: “1024” } 19 control of risk-related activitieskeep logs or financial books of all payments, gifts and other transactions write and disseminate policy and procedure for proper review and approval of transactions involving anything of value audit regularly with independent oversight { “@context”: “”, “@type”: “imageobject”, “contenturl”: “/slide/12700214/76/images/19/control+of+risk-related+activities.jpg”, “name”: “control of risk-related activities”, “description”: “keep logs or financial books of all payments, gifts and other transactions. simeon m. kriesberg mayer, brown, rowe & maw llp washington, 1 overview of ethics requirements for employees of montgomery county this is a summary to help identify issues; it is not the law.

foreign corrupt practices act / anti-corruption trends and compliance victor vital ~ [email_address] u.s. foreign corrupt practices act; international anti-corruption laws top 10 largest fcpa enforcement actions. the u.s. foreign corrupt practices act. implications for international distributors. leslie k. l. , .

understanding bribery: foreign corrupt practices act & u.k. bribery act this presentation is not legal advice. this powerpoint presentation can be used by counsel to train employees and executives on their obligations under the an act is “corrupt” for purposes of the fcpa if it is intended to induce a government training systems and procedures.,

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