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DTSTAMP:20260414T192932Z
SUMMARY:Webinar on Foreign Corrupt Practices Act - Audits Role
DESCRIPTION:Overview: \nThe United Nations Convention Against Corrupt
 ion was formed as a committee in 2003 to help combat what was being se
 en as an epidemic against free trade. Organizations working in the int
 ernational arena now face greater regulatory challenges to continue pr
 acticing, to educate their employees, and to monitor for violations. T
 he legal loophole is spreading and the FCPA has recently held financia
 l institutions liable for not reporting clients who fail to comply wit
 h FCPA requirements.\nWhy should you Attend: \nThe Foreign Corrupt Pr
 actices Act is seeing increasing enforcement actions that result in si
 gnificant penalties and reputational damage. Similar legislation is be
 ing enacted in multiple countries. Operating in the global arena requi
 res knowledge of this important legislation and others like it. \nAre
 as Covered in the Session:\n\nRed flags for potential breaches\nRecent
  enforcement actions\nOrganizational and personal exposure\nFines and 
 penalties\nWhat the law actually says\nUnited Nations Convention Again
 st Corruption\n\nWho Will Benefit:\n\nChief Audit Executives\nAuditors
 \nRisk Managers\nProject Management Office\nAccounts Payable Managers\
 nCompliance Officers\n\nSpeaker Profile:\n\nDenise Cicchella CIA, CF
 E, CCA, PMP is executive director at Auspicium. She has lectured and t
 aught on the topic of construction audit in the past. She has also lea
 d and participated in construction audits of major private and infrast
 ructure projects resulting in large recoveries for her clients. She is
  also the author of the IIA Handbook: Construction Audit: Overview, Mo
 nitoring and Auditing and Auditing for Corporates. \n\nContact Detail
 :\nCompliance4All DBA NetZealous,Phone: +1-800-447-9407Email: support@
 compliance4All.comhttp://www.compliance4all.com/Event Link : http://b
 it.ly/Foreign_Corrupt_Practices_Act\nLinkedIn Follow usTwitter Follow 
 usFacebook Like us\n\n\n\nFor more information visit https://medtechiq
 .ning.com/events/webinar-on-foreign-corrupt-practices-act-audits-role
DTSTART;TZID=America/New_York:20160519T100000
DTEND;TZID=America/New_York:20160519T110000
CATEGORIES:webinar
LOCATION:Online Event
WEBSITE:http://bit.ly/Foreign_Corrupt_Practices_Act
URL:http://bit.ly/Foreign_Corrupt_Practices_Act
CONTACT:18004479407
ORGANIZER;CN="Adam Fleming":https://medtechiq.ning.com/profile/Complia
 nce4all
ATTACH;FMTTYPE="image/jpeg":http://storage.ning.com/topology/rest/1.0/
 file/get/2562012364?profile=original
ATTENDEE;ROLE=REQ-PARTICIPANT;PARTSTAT=ACCEPTED;RSVP=TRUE;CN="Adam Fle
 ming":https://medtechiq.ning.com/profile/Compliance4all
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