The FCPA and Anti-Corruption Enforcement: What Does It Mean for Charitable Contributions?


In this presentation:

- What Is the FCPA?

- The Anti-Bribery Provisions

- The Books and Records Provisions

- The Devil Is in the Details…

- Who Is Subject To The FCPA?

- Willful Blindness

- Affirmative Defenses and Exceptions

- Criminal and Civil Penalties

- Increasingly Vigorous Enforcement Landscape

- Corporate Penalties

- Enforcement Against Individuals

- UK Bribery Act

- Organization for Economic Cooperation and Development

- FCPA “Red Flags”

- OFAC: Office of Foreign Assets Control

- FCPA Guidance: Charitable Contributions

- FCPA Opinion Procedure Releases: Charitable Donations

- No Good Deed Goes Unpunished…

- Key Takeaways

Please see full presentation below for more information.

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