What started as an investigation into potential bribery and corruption in the oil and gas sector has extended into tax fraud and corruption investigations involving various multinational companies and their operations in Brazil. These investigations could have far-reaching implications for U.S. companies doing business in Brazil. Companies need to proactively identify their potential risks and remediate anti-corruption compliance gaps.
This webcast will feature the following topics and more:
· Learn the requirements of Law 12.846 (Clean Companies Act), Brazil’s new anti-corruption statute
· Gain clarification on the new regulations issued in March 2015 by Presidential decree on evaluating compliance programs
· How to test your anti-corruption compliance program and leading practices for mitigating corruption risks in Brazil,
· How to respond to allegations of corruption and leading practices in conducting corruption investigations in Brazil.
This is the fourth Webcast in our 2015 program series on anti-bribery and corruption issues.
Anti-Bribery and Corruption Webcast Series Schedule
March 11, 2015 – View the replay
Managing Distributor and Other Third-Party Relationships to Combat Bribery and Corruption
April 27, 2015 – View the replay
Three critical considerations when measuring FCPA program effectiveness
May 20, 2015 – View the replay
Evaluating Process Level Controls in Your Anti-Bribery and Corruption Program
June 12, 2015 - Corruption Scandal in Brazil: The laws, the investigations and the implications for U.S. companies
September 9, 2015
Using FCPA Data Analytics to Find Bad Actors – How to Catch Telltale Data Discrepancies
October 7, 2015
What’s Trending in Training – FCPA Compliance Must Haves