FCPA China/Russia (Foreign Corrupt Practices Act)

Grant Smith is Keynote Speaker at ComplianceKey. He is a global trade compliance professional with 30 years experience in global logistics and trade compliance. A licensed customs broker and certified customs specialist. Mr Smith is also IATA and DOT Certified. Working for global corporations, implementing trade programs and providing training in multiple regions internationally. Licensed US Customs broker, and Certified Customs Specialist. Expert in classification, valuation, and Free Trade Agreements. . I have worked for the Brady Corporation for over 19 years. Previous experience includes w........


This training program will help participants understand the current issues with China/Russia and violations of the Foreign Corrupt Practices Act. The program will review recent cases and the ramifications of doing business in China or Russia. Companies need to be aware of internal issues and have programs in place to safe guard against violations of the Act. The Chinese and Russian governments are also taking steps to address corruption and it has a different way of dealing with violations that can have serious impact on companies and officials. Learn how the US Government has stepped up enforcement and has a renewed focus on American and foreign companies and their activities. Internal investigations and self disclosures go a long way in mitigating fines and penalties. It is important to know where your own risk is and how to take steps to prevent violations

Why should you attend this webinar?

This course will cover all the basics of reasonable care standards and cover what the Department of Justice and other agencies look for and where they start looking. Learn what the penalties may be for violations. Review of the most current cases and how they came to light. Learn who in your company is responsible for safe guarding your company from fines, penalties, and imprisonment. The laws in China/Russia are much more severe than in the US, and can include life imprisonment or worse. Can you risk not having a program to address possible issues? What should you be doing and what is considered reasonable care.

Areas Covered in the Session:

Who can Benefit:

Webinar Id: CIFGI002

Training Options:

Duration: 60 mins

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 Recorded: [Six month unlimited access]

 $167 (Single Attendee)  $599 (Unlimited Attendee)

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