Are Sanctions and Export Controls the New FCPA?
1.0 CPE credit in the field of SK
1.0 CLE credit in SK (PA and reciprocal jurisdictions)
Delivery: This webcast will be delivered via the BDO Online CPE Network
Prerequisites: None
Advanced Prep: None
Program Level: Basic
This webcast will discuss:
- Review how noncompliance of FCPA and Export Control regulations can often result in higher penalties due to collaboration between agencies.
- Identify what constitutes a red flag and have established policies and procedures to mitigate and eliminate risk.
- Examine how different industries are exposed to export control risks.
- Discuss the key elements of an effective corporate compliance program and how companies can leverage ABAC risk assessments in enhancing and developing their Export Control compliance program.
- Develop a proper escalation and remediation plan to address export control and FCPA non-compliance and minimize potential exposure to penalties
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
Brian Mayr
Senior Manager, BDO USA
Keith Rosen
Head of Risk Advisory, Norton Rose Fulbright US LLP
Paul Peterson
Principal, BDO USA
There is no CPE credit available for the recording.
Access the presentation here.