The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2021
April 5, 2021
O’Melveny partner Greta Lichtenbaum will speak at The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2021, a two-day CLE program presented by PLI. Lichtenbaum will speak at the session “Is Your Compliance Program Matching Government Expectations,” which will address:
- Principal government expectations for compliance programs
- Using data to develop and understand risk
- Overcoming “training fatigue” for employees and business partners
- Effective testing and monitoring of an ABC program
- Benchmarking your program – resources, structure, scope and operation
- Demonstrating your compliance program works
April 12-13, 2021
9:00 am ET
Register here
Lichtenbaum’s practice focuses on compliance with US laws that govern international business transactions and trade. She represents and advises clients in matters related to US economic sanctions, export controls, anti-corruption (the Foreign Corrupt Practices Act, or “FCPA”), foreign investment, money laundering, antiboycott, and customs laws.