Ethics, FCPA, Fraud & Disclosure Process in an International Environment Webinar
Overview
Operating in a global business environment brings complex ethical, legal, and regulatory challenges. This session examines how multinational companies can proactively manage risk while maintaining transparency and integrity. Explore the evolving landscape of international enforcement, corporate compliance expectations, and strategies for fostering a culture of accountability. Gain actionable insights to strengthen your organization’s ethical framework and safeguard against financial, legal, and reputational risks.
SPEAKERS:
Christopher Tierney, Manager of Legal Compliance, Bechtel Corporation
Michael S. Diamant, Partner, Gibson, Dunn & Crutcher
Objective
To equip CPAs and finance professionals with the knowledge and strategies needed to navigate international ethics, FCPA, fraud, and disclosure requirements, while implementing effective corporate compliance programs.
Emphasis
- Anti-bribery stipulations, accounting provisions, and enforcement updates with the Foreign Corrupt Practices Act
- DOJ revisions to the Corporate Enforcement & Voluntary Self-Disclosure Policy
- Key changes to whistleblower policy, including the DOJ’s new pilot program, and strategies for effective whistleblower response
- Company best practices for internal investigations
- Strategies for establishing successful corporate compliance programs
Speakers
Christopher Tierney, Manager of Legal Compliance, Bechtel Corporation
Michael S. Diamant, Partner, Gibson, Dunn & Crutcher
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