2023 SCCE Webinar

FCPA Enforcement Update: Lessons Learned for Best Practices

  • FCPA Enforcement Update: Lessons Learned for Best Practices

    Thad McBride, Partner, Bass, Berry & Sims PLC.

    Lindsay Fetzer, Menber, Bass, Berry & Sims PLC.

    V. Channing Landreth, AVP Managing Counsel, Labcorp.

    2023-01-18

    • Overview of FCPA.

    • Key Compliance Challenges.

    • Identifying foreign officials.

    • Gifts, entertainment, and hospitality.

    • Third-party due diligence.

    • Books and records compliance.

    • Lessons from recent Enforcement

    • Actions.Significant penalties for third party action.

    • Questionable books and records activities.

    • Imposition of monitors.

    • Compliance Best Practices.

    • Training of third parties/vendors.

    • Robust internal controls.

    • Regular compliance monitoring and reviews - Proactive Compliance.

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

952.933.4977

About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

952.988.0141

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