FCPA & Anti-Bribery US Export


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........

Overview

This course will cover all the basics of the Foreign Corrupt Practices Act and US Exports. Everyone involved in international trade has a responsibility to protect the business from violations. Due diligence, training, auditing, and reporting suspected violations to company officials is everyone's responsibility. This includes finance, tax, legal, supply chain, and IT professionals at every level. While it is common to see large companies get fines and penalties, it is import to know that all companies are subject to the laws. It is the intent to break the law not the amount involved in violations that is prosecuted. Corporate tax and finance are the first line of defense, but everyone needs to be vigilant. 

Why should you attend this webinar?

Any company or individual who exports from the United States has a responsibility to know the rules and regulations. If your company has subsidiaries you must make certain that they are not violating the Foreign Corrupt Practices Act. You must have internal controls to find and identify any violation. The country you are working in also has laws and regulations that require your due diligence. Not knowing the rules and regulations is not a defense. Don't take the chance, know the rules. This webinar will cover the basics and give insight what and why you need to know the rules. 

Areas Covered in the Session:

Key Learning Objectives of your Topic: 

Who can Benefit:

Companies engaged in global trade. Finance professionals, global tax professionals. Trade compliance professionals, logistics managers, company compliance officers, and import/export professionals will learn what the legal requirements are to have a compliant program. Finance and tax professionals will learn what the red flags and warning signs are. Brokers and Forwarders will learn how they can help their clients stay compliant. Legal departments will learn what the exceptions and defenses are under the FCPA. Corporate IT departments will learn what they can do to protect the company along with the legal and tax departments help. Limiting employee's ability to access or approve transactions through global ERP systems. Corporate Directors and Finance professionals will learn how to protect the company with appropriate due diligence programs. 



Webinar Id: CIFGI007

Training Options:

Duration: 60 mins

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 Recorded: [Six month unlimited access]

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

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