FCPA: A Brief History:
Product of Watergate: Investigation revealed payments to foreign officials to obtain/retain business; Books and record keeping requirement; Internal procedures requirement evolved over time; Civil and criminal penalties apply; Civil: $10,000 for company, $100,000 for individual; Criminal: $100,000 plus 5 years for individual; $2 million for organization.
Also in this presentation: FCPA: Evolution of International Regime; FCPA/OECD; FCPA: To Whom It Applies; FCPA: Actions to Which Applies; FCPA: Red Flags; FCPA Enforcement: Focus on Individuals; FCPA: Due Diligence; FCPA: Affirmative Assent; FCPA: Related Laws (1); FCPA: Related Laws (2); 13 FCPA: Related Laws (3); And, FCPA Employer Responsibilities.
Please see full presentation below for more information.
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