How the U.S. Foreign Corrupt Practices Act (FCPA) Impacts Your Business' Bottom Line
Greater Miami Chamber of Commerce
Holland & Knight is a sponsor of the Greater Miami Chamber of Commerce seminar titled "How the U.S. Foreign Corrupt Practices Act (FCPA) Impacts Your Business' Bottom Line." Foreign Corrupt Practices Act Team Chair Don Zarin and members of the team, including Dana Choi and Sonya Strnad will serve as panelists.
The FCPA prohibits bribery of foreign officials and has been a significant compliance issue facing companies doing business abroad.
The agenda will include:
- Overview of FCPA
- Recent SEC & DOJ Enforcement Trends
- Elements of an Effective Compliance Program
- Use of Agents and Third-Party Due Diligence
- M&A Due Diligence
- Voluntary Disclosures, Internal and Government Investigations