FCPA Compliance for Sales Representatives

•Télécharger en tant que PPT, PDF•

4 j'aime•957 vues

Details the provisions and implications of the Foreign Corrupt Practices Act (FCPA) geared toward sales people. NOTE: Undergoing rewrite so examples more timely, specifically lessons from Siemens' FCPA problems.

Formation

Siemens Says Beware of the FCPA Foreign Corrupt Practices Act Compliance for Sales Personnel

[object Object],[object Object],[object Object],Overview ,[object Object],[object Object],[object Object],[object Object]

Background ,[object Object],[object Object],[object Object]

Purpose/Means ,[object Object],[object Object],[object Object],[object Object]

Enforcement ,[object Object],[object Object],[object Object],[object Object]

Why Care? ,[object Object],[object Object],[object Object]

Why Care—Penalties ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Why Care—Recent Fines ,[object Object],[object Object],[object Object],[object Object],[object Object]

Coverage ,[object Object],[object Object],[object Object],[object Object],[object Object]

Whose Actions are Prohibited? ,[object Object],[object Object],[object Object],[object Object]

Issuers ,[object Object],[object Object],[object Object],[object Object],[object Object]

Domestic Concerns ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Certain Others ,[object Object],[object Object],[object Object],[object Object],[object Object]

What is a Prohibited Act? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Who is a ‘Foreign Official’? ,[object Object],[object Object],[object Object]

‘Foreign Official’—Summary ,[object Object],[object Object],[object Object],[object Object]

What is a Prohibited Purpose? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Scope of Prohibited Acts ,[object Object],[object Object],[object Object],[object Object],[object Object]

When Prohibited Acts Aren’t Prohibited ,[object Object],[object Object],[object Object]

Routine Actions ,[object Object],[object Object],[object Object],[object Object]

Not Routine Actions ,[object Object],[object Object],[object Object],[object Object]

Routine Governmental Action? ,[object Object],[object Object]

When Prohibited Acts Are Okay ,[object Object],[object Object],[object Object],[object Object],[object Object]

Best Practices-People ,[object Object],[object Object],[object Object],[object Object],[object Object]

“Helpful” People ,[object Object],[object Object],[object Object]

Best Practices-Subjects ,[object Object],[object Object]

Contenu connexe

Tendances

Avoiding Pittfalls of the FCPAGray Reed

Fcpa anti corruption due diligence - (pwc)Helen Cuts

Foreign Corrupt Practices ActGray International

Foreign Corrupt Practices Act Compliance (Series: Corporate & Regulatory Comp...Financial Poise

Foreign Corrupt Practices ActDeepu Kurian, Ph.D

Peixoto e Cury AdvogadosKegler Brown Hill + Ritter

Enforcing ContractsAmcham Cameroon

Managing International Risks + Corporate InvestigationsKegler Brown Hill + Ritter

Risk Containment: Tailoring Contract Provisions with Third Parties to Minimiz...Ethisphere

Uk Anti Bribery Act Slideshow 0211 FinalMayer Brown LLP

Creating an FCPA ProgramCHESTER PLLC: Business & Innovation Law

InBIA Slides - Legal Issues for AcceleratorRoger Royse

Emploment law issues for the gig economyRoger Royse

FTC Fair Debt Collection Practices Act Report to the CFPB (Feb. 2013)dollardiva

FEI Presentation. Top Mistakes Financial Executives Make Roger Royse

Doing business in America USAAjmera Law Group - Global Investment Advisors

JTR PublicationJoanne Rupprecht

FDCPA - Fair Debt Collection Practices ActYour Collection Rights

2014 Legal Seminar for Credit Professionals Kegler Brown Hill + Ritter

09IR2_FBARarticleMax Koss

Tendances (20)

Avoiding Pittfalls of the FCPA

Fcpa anti corruption due diligence - (pwc)

Foreign Corrupt Practices Act

Foreign Corrupt Practices Act Compliance (Series: Corporate & Regulatory Comp...

Foreign Corrupt Practices Act

Peixoto e Cury Advogados

Enforcing Contracts

Managing International Risks + Corporate Investigations

Risk Containment: Tailoring Contract Provisions with Third Parties to Minimiz...

Uk Anti Bribery Act Slideshow 0211 Final

Creating an FCPA Program

InBIA Slides - Legal Issues for Accelerator

Emploment law issues for the gig economy

FTC Fair Debt Collection Practices Act Report to the CFPB (Feb. 2013)

FEI Presentation. Top Mistakes Financial Executives Make

Doing business in America USA

JTR Publication

FDCPA - Fair Debt Collection Practices Act

2014 Legal Seminar for Credit Professionals

09IR2_FBARarticle

Similaire à FCPA Compliance for Sales Representatives

An Introduction to the Foreign Corrupt Practices Act ACURUS Business Consulting

Foreign Corrupt Practices Act ComplianceFinancial Poise

The Cost of Doing Business? Laws Against Bribery of Foreign Public OfficialsNow Dentons

1 The FCPA and why it Matters October 04, 2010 .docxhoney725342

Difference between FCPA and UKBANazmun Nahar

The FCPA established criminal and civil penalties for unlawful payme.pdfanokhilalmobile

The FCPA Year In Reviewdnewcomb

Fcpa blog tour bogota v3Mayer Brown LLP

Wlf fcpa slidesMayer Brown LLP

Anti Corruptionmcarrhoward

Anti-Corruption Update: Naughty or Nice? When Giving Gifts Will Get You a Lum...Ethisphere

The ICE Man Cometh: What If Immigration Shows Up At Your Business?ftwlaw

Exporting from the United States: Key Legal ConsiderationsKegler Brown Hill + Ritter

Is your company prepared for the new era of fcpa... (para mi primer debate...)Andres Baytelman

2011 lobbyist guide v2gacfc

What Happens Off-Shore, Stays Off-Shore - NOT oliviajrowe

FCPA Week 1Stacey Troup

Understanding Taxes WorksheetAntoinette Williams

Investing in Panamajackescobar

Similaire à FCPA Compliance for Sales Representatives (20)

An Introduction to the Foreign Corrupt Practices Act

Foreign Corrupt Practices Act Compliance

The Cost of Doing Business? Laws Against Bribery of Foreign Public Officials

1 The FCPA and why it Matters October 04, 2010 .docx

Difference between FCPA and UKBA

The FCPA established criminal and civil penalties for unlawful payme.pdf

The FCPA Year In Review

Fcpa blog tour bogota v3

Wlf fcpa slides

Anti Corruption

Anti-Corruption Update: Naughty or Nice? When Giving Gifts Will Get You a Lum...

The ICE Man Cometh: What If Immigration Shows Up At Your Business?

Exporting from the United States: Key Legal Considerations

Is your company prepared for the new era of fcpa... (para mi primer debate...)

2011 lobbyist guide v2

What Happens Off-Shore, Stays Off-Shore - NOT

FCPA Week 1

Understanding Taxes Worksheet

Investing in Panama

Dernier

Proudly South Africa powerpoint Thorisha.pptxthorishapillay1

Grade 9 Quarter 4 Dll Grade 9 Quarter 4 DLL.pdfJemuel Francisco

AUDIENCE THEORY -CULTIVATION THEORY - GERBNER.pptxiammrhaywood

Like-prefer-love -hate+verb+ing & silent letters & citizenship text.pdfMr Bounab Samir

Inclusivity Essentials_ Creating Accessible Websites for Nonprofits .pdfTechSoup

FILIPINO PSYCHology sikolohiyang pilipinojohnmickonozaleda

ACC 2024 Chronicles. Cardiology. Exam.pdfSpandanaRallapalli

ECONOMIC CONTEXT - PAPER 1 Q3: NEWSPAPERS.pptxiammrhaywood

MULTIDISCIPLINRY NATURE OF THE ENVIRONMENTAL STUDIES.pptxAnupkumar Sharma

YOUVE_GOT_EMAIL_PRELIMS_EL_DORADO_2024.pptxConquiztadors- the Quiz Society of Sri Venkateswara College

Barangay Council for the Protection of Children (BCPC) Orientation.pptxCarlos105

How to Add Barcode on PDF Report in Odoo 17Celine George

Choosing the Right CBSE School A Comprehensive Guide for Parentsnavabharathschool99

Keynote by Prof. Wurzer at Nordex about IP-designMIPLM

Student Profile Sample - We help schools to connect the data they have, with ...Seán Kennedy

What is Model Inheritance in Odoo 17 ERPCeline George

4.16.24 21st Century Movements for Black Lives.pptxmary850239

AMERICAN LANGUAGE HUB_Level2_Student'sBook_Answerkey.pdfphamnguyenenglishnb

Procuring digital preservation CAN be quick and painless with our new dynamic...Jisc

Concurrency Control in Database Management systemChristalin Nelson

Dernier (20)

Proudly South Africa powerpoint Thorisha.pptx

Grade 9 Quarter 4 Dll Grade 9 Quarter 4 DLL.pdf

AUDIENCE THEORY -CULTIVATION THEORY - GERBNER.pptx

Like-prefer-love -hate+verb+ing & silent letters & citizenship text.pdf

Inclusivity Essentials_ Creating Accessible Websites for Nonprofits .pdf

FILIPINO PSYCHology sikolohiyang pilipino

ACC 2024 Chronicles. Cardiology. Exam.pdf

ECONOMIC CONTEXT - PAPER 1 Q3: NEWSPAPERS.pptx

MULTIDISCIPLINRY NATURE OF THE ENVIRONMENTAL STUDIES.pptx

YOUVE_GOT_EMAIL_PRELIMS_EL_DORADO_2024.pptx

Barangay Council for the Protection of Children (BCPC) Orientation.pptx

How to Add Barcode on PDF Report in Odoo 17

Choosing the Right CBSE School A Comprehensive Guide for Parents

Keynote by Prof. Wurzer at Nordex about IP-design

Student Profile Sample - We help schools to connect the data they have, with ...

What is Model Inheritance in Odoo 17 ERP

4.16.24 21st Century Movements for Black Lives.pptx

AMERICAN LANGUAGE HUB_Level2_Student'sBook_Answerkey.pdf

Procuring digital preservation CAN be quick and painless with our new dynamic...

Concurrency Control in Database Management system