Thursday, June 19, 2008

Foreign Corrupt Practices Act

District of Columbia Bar
Corporation, Finance and Securities Law Section/Subcommittee on Accounting
International Law Section
Present a Luncheon Program
The Foreign Corrupt Practices Act - Part I: Focus on Books and Records and Internal Controls - Investigation and Enforcement Trends
  • The Foreign Corrupt Practices Act Accounting and Internal Controls
  • Overview of Accounting and Internal Control Provisions
  • Impact of Sarbanes Oxley
  • Recent FCPA investigations/cases - focus on books and records and internal controls cases
  • Responsibilities and Role of Audit Functions
  • Role and responsibilities of Legal/Compliance
  • Role of forensic accounting in an FCPA books and records/internal controls investigation assessment
  • Lucinda Low, Partner, Steptoe & Johnson (pictured here on the right)
  • Cheryl Scarboro, Associate Director, SEC Division of Enforcement
  • Joan Meyer, Partner, Baker & McKenzie
  • Nina Gross, Deloitte Financial Advisory Services LLP
  • June 25, 2008
  • 12:00 PM - 1:30 PM
  • D.C. Bar Conference Center
    1250 H Street NW, B-1 Level
    (Metro Center)
    Washington DC 20005
Corporation, Finance and Securities Law Members $10.00
International Law Members $10.00
Government and Non-Profit Employees $10.00
Non-Section Members $15.00
This program is not intended to be a CLE program and thus does not qualify for CLE credit in other jurisdictions including Ohio and Pennsylvania.
Fcpa_3 To register for this program or for a printable registration form, click here
Persons interested in the Foreign Corrupt Practices Act will likely also be interested in this book by Stewart Deming.  It is available at the ABA webstore at  I know that it has been used (quite successfully) by at least one law school for a class on the Foreign Corrupt Practices Act.

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