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Addressing Third Party FCPA Compliance Risks
Thad McBride, Partner, Bass, Berry & Sims PLC.
June 30, 2020
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Overview of FCPA provisions and the basis for liability for conduct by third parties
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Summary of third-party relationships - such as agents, distributors, venture partners - that create most risk
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Lessons learned from past enforcement actions involving conduct by third parties
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Compliance measures and advice for addressing risks related to third parties
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Investigative steps in the case of an actual or potential violation by a third party
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