Celesq® Attorneys Ed Center

FCPA Anti-Bribery Compliance in the Age of Covid-19

Program Number: 30256

Program Date: 11/06/2020

Description

Companies must still meet the challenges of complying with the US Foreign Corrupt Practices Act and other applicable anti-bribery laws by demonstrating and documenting their commitment to such anti-bribery compliance, while constrained by the global travel and in-person meeting restrictions caused by the COVID-19 pandemic. Assuming you already have written anti-bribery policies and procedures, which of those policies, procedures, and practices are particularly critical to your company’s anti-bribery compliance (or law enforcement outcomes), and how are some companies enhancing their remote compliance activities with technology.

$95.00Audio Tape Add to Cart

Available in states

California, Colorado Eligible, Florida, Georgia, New Jersey Eligible, New York, Texas Self Study

Credit Information

50 minute credit hour - 1.0 General CLE credit, based on a 50 minute credit hour
60 minute credit hour - 1.0 General CLE credit, based on a 60 minute credit hour

State Program Numbers

Presenters


Sharie Brown, Esq.

Troutman Pepper Hamilton Sanders LLP

Corporate officers, directors and audit committees trust Sharie Brown to help them constructively resolve their internal and government investigations and regulatory matters regarding the FCPA, OFAC sanctions, anti-money laundering and trade controls involving the DOJ, SEC, and U.S. Commerce and Treasury Departments.

Areas of Focus:
• Coronavirus (COVID-19) Task Force
• White Collar and Government Investigations
• Due Diligence and Corporate Compliance
• Foreign Corrupt Practices Act (FCPA)

As a partner in the white collar and government investigations practice group, Sharie is a recognized leader in ethics, compliance and internal investigations involving financial fraud, corruption, civil forfeiture actions, U.S. trade controls and Office of Foreign Assets Control (OFAC) sanctions for U.S. and global clients. Sharie is regarded as a trusted advisor, counselor and skilled investigator in financial fraud matters, FCPA/UK Bribery Act investigations, whistleblower matters, merger and acquisition due diligence, compliance risk assessments, and compliance program development/training, as well as OFAC trade sanctions, U.S. anti-boycott law, and USA PATRIOT Act anti-money laundering “best practices.” Her projects have taken her to virtually every continent.

Before joining the firm, Sharie chaired the white collar defense and corporate compliance practice group and the Foreign Corrupt Practices Act (FCPA), anti-corruption and corporate compliance practice group at two international law firms. Before that Sharie worked in Mobil Oil Corp.’s office of general counsel, where she served as an ethics and compliance officer. Prior to her tenure at Mobil, Sharie was an assistant U.S. attorney in the Eastern District of Pennsylvania, where she handled tax, bank fraud and securities fraud cases, and was commended by the FBI director. She clerked for the Honorable Richard M. Bilby, U.S. District Court for the District of Arizona.

 

 

Amina A. Mack, Esq.

Verizon

Amina A. Mack is a legal compliance professional with Verizon with 10 years of in-house experience in government contracts and compliance. She currently serves as Verizon’s primary subject matter expert on political law issues (including government ethics, lobbying and campaign finance), and anti-corruption matters. Amina is responsible for partnering with diverse internal legal and business stakeholders to draft compliance communications, develop and deliver training, lead and support business groups in conducting risk assessments/reviews, assess solicitation requirements, negotiate contract terms, conduct third-party due diligence reviews, and design and implement risk mitigation initiatives.

A native of Buffalo, NY, Amina received her J.D. from North Carolina Central University School of Law and a B.A. in History from the University of North Carolina at Chapel Hill. She is a licensed attorney in North Carolina. She is a member of Verizon’s BOLD, Prism and ADVANCE employee resource groups.

 

Spencer Preis, Esq.

Southwire Company, LLC

Bio coming soon

 

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