Are Sanctions and Export Controls the New FCPA?
1.0 CPE credit in the field of SK
1.0 CLE credit in SK (PA and reciprocal jurisdictions)
Delivery: This webcast will be delivered via the BDO Online CPE Network
Prerequisites: None
Advanced Prep: None
Program Level: Basic
This webcast will discuss:
- How the FCPA and Export Control Regulations interconnect
- Provide a deeper conversation regarding Part 130 correlation to FCPA,
- Overlap of FCPA and export control red flags, compliance techniques and international enforcement agency coordination,
- Action to take in an event of a potential violation.
BDO USA, P.C., is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
Brian Mayr
Senior Manager, BDO USA
Keith Rosen
Head of Risk Advisory, Norton Rose Fulbright US LLP
Paul Peterson
Principal, BDO USA