The program is framed as a check in since the FEPA was enacted. Our proposed agenda is to start with a broad introduction to the Foreign Corrupt Practices Act (FCPA) and major FCPA litigation in order to contextualize FEPA and how FEPA fills gaps left by the pre-existing statutory framework. We’d then do an in-depth overview of the FEPA and its reach, review early enforcement actions (if any) discuss the recent amendments to FEPA, and wrap up with a discussion as to why FEPA is relevant to US entities / what steps should be taken to ensure compliance and where we are trending on foreign anti-corruption practices.
The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
A practical overview designed for attorneys new to financial reporting. The session connects GAAP co...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
Different situations call for different tactics. Sometimes, the parties are both amenable to seeking...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
This course introduces attorneys to the core principles of GAAP and the legal significance of standa...
Scam typologies help legal professionals by providing a framework to understand, identify, and preve...
This attorney-focused training provides deeper insight into GAAP’s framework and its legal app...
This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...