International Corporate Compliance 2019
Total Credits: 1.5 (Ethics 1.0, Professional Practice 0.5)
Doing business in some jurisdictions raises the risk of illicit payment to facilitate local commerce. Learn about the controlling U.S. statute in this area and the central aspects of advising clients how to avoid an unwelcome call from the DOJ. Businesses of any size have corporate compliance departments to ensure that applicable laws and regulations are followed. However, corporate compliance requires familiarity with a wide range of topics and issues, and the penalty for getting it wrong can be onerous. Learn about the major corporate compliance issues facing U.S. and foreign companies operating internationally.
Aurora Cassirer, Esq.
Areas Of Professional Practice Credit(s):
Ethics and Professionalism Credit(s):