Client entertainment as a form of bribery and its wide-ranging ripple effects

Presented by

Mike Koehler, FCPA Expert and Law Professor

About this talk

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.

Related topics:

More from this channel

Upcoming talks (0)
On-demand talks (70)
Subscribers (3534)
Listen to some of the best and brightest minds in fintech discuss AI and corporate finance.