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Foreign Corrupt Practices Act

An increase in the number of foreign bribery and corruption matters in recent years and the enhanced enforcement actions by the Regulators has made it important now more than ever, to know and understand the U.S. Foreign Corrupt Practices Act (FCPA). With this in mind, ACFE Washington DC Chapter is organizing a half day training on FCPA on October 8, 2009.

The FCPA training event will focus on the basic tenets of the FCPA including the anti-bribery and books and controls provisions. Additional topics of discussion will include areas of accounting responsibilities, compliance, current enforcement and regulatory trends. Prominent FCPA practitioners, including Attorneys, Regulators, Corporate Compliance officials, Forensic Accountants and Investigators will provide more insights into effective FCPA compliance programs and investigation techniques.

DATE: October 8, 2009

TIME: 8:00AM - 1:30PM (training starts promptly at 8:30AM).


The Sumner School and Museum, Washington, DC
The Sumner School and Museum is located 1201 17th Street, NW, Washington, DC (near the Farragut North Metro Station).

COST: (Includes breakfast and lunch)

Chapter Members: $35

Non Chapter Members: $45

CPE Credits: This course offers an opportunity to earn 4 continuing professional education credits.

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