Strategies for Minimizing Bribery & FCPA Risks

What often makes Foreign Corrupt Practices Act (FCPA) compliance tricky for business organizations is that the underlying conduct can be a normal business activity. However, when gifts, corporate hospitality or other things of value are directed at a specific type of customer or prospective customer, the U.S. government might label the conduct as "bribery" and thereby expose the company to lengthy and expensive FCPA scrutiny and enforcement. 

During this 60-minute webinar, Professor Mike Koehler, a leading expert on the FCPA who runs the award-winning FCPA Professor website, will highlight:

• Recent FCPA enforcement actions based on corporate hospitality and compliance take-away points from those actions.
• Best practices for minimizing FCPA risk.

Additionally, Rowena Froegel, APM, Finance Operations Senior Manager, Corporate Accounts Payable of Discover Financial will share how she transformed expense workflows and processes to incorporate a strategy to help minimize bribery risks.  Also Issac Bowman, Senior Manager, Cloud Procurement, Deloitte Consulting will share further insight as well.

Any corporate personnel involved in hospitality (T&E) planning and execution are encouraged to attend this informative webinar.

About this series-
From strategy to implementation this webinar series covers key areas to help organizations think beyond expense report automation and more strategically within the areas of control and compliance, spend governance, employee experience, and expansion/optimization.

Register today and join us on Thursday, April 16, 2020 at 11:00 am - 12:00 pm (PST).