An
increase in the number of foreign bribery and corruption matters in
recent years and the enhanced enforcement actions by the Regulators
has made it important now more than ever, to know and understand the
U.S. Foreign Corrupt Practices Act (FCPA). With this in mind, ACFE
Washington DC Chapter is organizing a half day training on FCPA on
October 8, 2009.
The FCPA training event will focus on the
basic tenets of the FCPA including the anti-bribery and books and
controls provisions. Additional topics of discussion will include
areas of accounting responsibilities, compliance, current
enforcement and regulatory trends. Prominent FCPA practitioners,
including Attorneys, Regulators, Corporate Compliance officials,
Forensic Accountants and Investigators will provide more insights
into effective FCPA compliance programs and investigation
techniques.
DATE: October 8, 2009
TIME: 8:00AM -
1:30PM (training starts promptly at
8:30AM).
LOCATION:
The Sumner School and Museum,
Washington, DC
The Sumner School and Museum is located 1201 17th
Street, NW, Washington, DC (near the Farragut North Metro
Station).
COST: (Includes breakfast and lunch)
Chapter
Members: $35
Non Chapter Members: $45
CPE Credits:
This course offers an opportunity to earn 4 continuing professional
education credits.
Email questions to
chapter@acfedc.org.
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