Increasingly aggressive global enforcement of anti-bribery and anti-corruption (ABAC) laws has amplified the frequency of cases, the magnitude of fines and disgorgement, and the effort required by multinational companies to stay compliant with the requirements of the U.S. Foreign Corrupt Practices Act (FCPA), the Office of Foreign Assets Control (OFAC) and the Organization for Economic Co-operation and Development (OECD). This panel will discuss why the risks of bribery and corruption continue to be a top corporate issue and what you can expect going forward. Topics will include the expanding globalization of ABAC legislation and investigative involvement, coordinating cyber prevention and detection into the ABAC equation, General Data Protection Regulation (GDPR) and its possible effect on the investigative process, expanding legal and accounting complexities, and the continuing risk of serious financial and reputational harm to corporations and individuals in management positions.
You Will Learn How To:
- Recognize factors that compound the risk of bribery and corruption
- Coordinate cybersecurity and ABAC initiatives
- Apply current legal and regulatory requirements to your ABAC program
Recommended Prerequisites: : None
Field of Study: Specialized Knowledge