For Lawyers | Log In | Join | Upload
WORKING... advanced

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

more+
less-

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.


LOADING PDF: If there are any problems, click here to download the file.

Published In: Commercial Law & Contracts Updates, Criminal Law Updates, Finance & Banking Updates, International Law & Trade Updates, Securities Law Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

© Venable LLP | Attorney Advertising

×

Expand Your Reach

JD Supra gets your content noticed, increases your visibility and makes your marketing efforts hassle free...

Learn More  or  Schedule a demo