The U.S. Foreign Corrupt Practices Act – Fact vs. Fiction

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The U.S. Foreign Corrupt Practices Act – Fact vs. Fiction

Thursday, 12 November 2020 | 1:00 PM ET (6:00 p.m. GMT)

Attendees of this session will benefit from a comprehensive review of the U.S. Foreign Corrupt Practices Act and its enforcement against Chinese and multinational companies with Chinese business interests. Exploring the Act’s history and policy background as well as the current political environment between China and the United States as well as local Chinese culture, this session will address many common myths surrounding the U.S. FCPA while also attempting to dispel misunderstanding surrounding the Act as well.
 
Specific topics to be addressed during the session will include:
 
  • The FCPA, its broad jurisdictional reach, and impact on Chinese companies entering the international arena.
  • The FCPA as a tool in the U.S. enforcement arsenal and recent enforcement vigor.
  • The evolving FCPA compliance risks for Chinese companies and multinationals especially in the context of the Belt and Road Initiative.
  • A practical approach to third-party risk management for multinationals and Chinese companies.

 

CLE credits are available for this webinar in the following states only – TX, VA, NY, NJ, CA. Additional instructions on how to obtain CLE credits will be provided during the webinar.

SPEAKER BIOGRAPHY

Jackie Zeng

Research Attorney
TRACE

Jackie Zeng is a U.S.-trained anti-corruption compliance attorney licensed to practice law in the District of Columbia. She specializes in conducting due diligence, third-party risk assessment, and compliance analysis regarding anti-corruption, anti-money laundering, sanctions, conflicts of interest, and government policy impacts. She speaks native Chinese Mandarin and Cantonese and is fluent in English.

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