If you thought FCPA scrutiny and enforcement arises only from suitcases full of cash, to bona fide foreign government officials, in connection with a government contract, then you are wrong. What makes FCPA compliance challenging for business organizations is that scrutiny and enforcement can arise from normal business activity such as client entertainment if offered or provided to a specific type of customer or potential customer. In this engaging webinar, FCPA expert Professor Mike Koehler will highlight recent FCPA enforcement actions based on corporate hospitality and the compliance take-away points from the actions. In addition, the webinar will highlight the wide-ranging, negative financial consequences that often result from FCPA scrutiny and enforcement beyond settlement amounts and discuss why FCPA compliance is not just a legal issue but more properly a general business issue that needs to be on the radar screen of many professionals who can assist in risk management.
KPMG's Guido van Drunen has 30 years of experience in forensic accounting, auditing, finance, and law enforcement. He's skilled in leading and conducting complex financial investigations. He's led global investigations, with 10 years of law enforcement experience in various jurisdictions. In this webinar he will share his experiences monitoring early-stage occupational fraud, and trouble-signs to look forward as the misconduct grew into multi-million-dollar work crimes.
Melanie Gallagher, Senior Manager Global Compliance at Intuit
Join Melanie Gallagher, Intuit's Global Compliance Manager, as she discusses the cutting-edge Consequence Management program she helped install to track and follow up on employee expense report misconduct.