The last two years have been the most active years in the history of the Foreign Corrupt
Practices Act (FCPA). There has been marked increase in enforcement actions particularly
ones involving individuals as well as astonishing corporate penalties imposed on organizations
for violations. New trends in enforcement actions arose in 2010 with the use of new
and aggressive enforcement techniques with a sting operation conducted by the various US
government agencies. There is also stepped up enforcement from foreign governments
on combating anti-corruption worldwide. Now more then ever organizations need to be
diligent in their anti-corruption compliance programs.
The marcus evans 4th Sustainable FCPA Compliance Conference aims to bring
together government officials, general counsel and compliance officers from leading
organizations operating globally to share best practices, strategies and tools on developing,
executing, monitoring and auditing a strong and effective anti-corruption compliance
program. You will also gain insights on dealing with internal and government investigations,
issues stemming from gifts and entertainment of government officials, and on how
to develop effective training programs and best practices to compete in emerging
countries against organizations not subjected to FCPA.