Are Sanctions and Export Controls the New FCPA?
May 30 @ 3:00 pm – 4:00 pm EDT
Companies face increased pressure to maintain up-to-date and effective controls to comply with both the FCPA and Export Control Regulations. In 2020 the Deputy Attorney General called sanctions “the new FCPA,” signaling a new era of aggressive corporate enforcement matched by increased government resources.
This webcast will discuss how the FCPA, Sanctions, and Export Control Regulations interconnect, and provide a deeper conversation regarding Part 130 correlation to the FCPA. We will also review the overlap of FCPA and export control red flags, mitigation techniques, international enforcement agency coordination, and what to do when a potential violation occurs.
Learning Objectives:
- Understand how the FCPA and Export Control Regulations interconnect.
- Provide a deeper conversation regarding Part 130 correlation to FCPA.
- Review overlap of FCPA and export control red flags, compliance techniques and international enforcement agency coordination.
- Action to take in an event of a potential violation.
CPE Informationremove
Delivery: This webcast will be delivered via the BDO Online CPE Network
Prerequisites: None
Advanced Prep: None
Program Level: Basic
This webcast will discuss:
- How the FCPA and Export Control Regulations interconnect
- Provide a deeper conversation regarding Part 130 correlation to FCPA,
- Overlap of FCPA and export control red flags, compliance techniques and international enforcement agency coordination,
- Action to take in an event of a potential violation.
BDO USA, P.C., is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
