Gain an overview of the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act (UKBA), and other international laws aimed at preventing corruption in international business, as well as the key components of an effective enterprise ABAC program including
policy, training, and education, internal controls, risk assessment, due diligence, contracts and agreements, monitoring, auditing, review, reporting, non-retaliation, investigation, root cause analysis, remediation, continuous improvement, and
third party management.
- Fernanda Beraldi, LLM, Senior Director, Global Ethics and Compliance, Cummins, Inc
- Drew Northern, JD, Director, Global Anti-Corruption, Cook Medical (former FBI Chief Division Counsel and Supervisory Special Agent)