Understanding the FCPA - ACC.com

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FCPA Penalties Are Severe 21
FCPA Criminal Penalties Up to $2 million per violation for issuers and domestic concerns Up to $250,000 fine and/or 5 years in prison for individuals Disgorgement of profits resulting from illegal conduct Willful books and records violations— Up to $25 million for issuers and domestic concerns Up to $5 million and/or 20 years in prison for individuals Alternative fines of equal to twice the amount of the total gain or loss Corporation cannot indemnify individuals 22
Page 1 and 2: Understanding the FCPA Mark Rush K&
Page 3 and 4: Introduction: A Robust Enforcement
Page 5 and 6: Understanding the FCPA 4
Page 7 and 8: FCPA Anti-Bribery Provisions The F
Page 9 and 10: FCPA Anti-Bribery Provisions - Elem
Page 11 and 12: FCPA Anti-Bribery Provisions - Defi
Page 13 and 14: FCPA Anti-Bribery Provisions - Defi
Page 15 and 16: FCPA Anti-Bribery Provisions Except
Page 17 and 18: FCPA Books & Records Provisions Tw
Page 19 and 20: FCPA Books & Records Provisions Int
Page 21: Summary of FCPA Books & Records Pro
Page 25 and 26: FCPA Compliance 24
Page 27 and 28: FCPA Compliance Compliance Program
Page 29 and 30: FCPA Compliance What Should Due Dil
Page 31 and 32: FCPA Compliance What Should Due Dil
Page 33 and 34: Emerging Enforcement Trends Six asp
Page 35 and 36: 2008 FCPA Enforcement Activity •
Page 37 and 38: 2008 FCPA Enforcement Activity (con
Page 39 and 40: FCPA Quiz HYPOTHETICAL 1: The local
Page 41 and 42: FCPA Quiz HYPOTHETICAL 1: The local
Page 43 and 44: FCPA Quiz HYPOTHETICAL 2: A U.S. te
Page 45 and 46: FCPA Quiz HYPOTHETICAL 3: A U.S. co
Page 47 and 48: FCPA Quiz HYPOTHETICAL 3: A U.S. co
Page 49 and 50: FCPA Quiz HYPOTHETICAL 4: A U.S. ex
Page 51 and 52: FCPA Quiz HYPOTHETICAL 5: John is i
Page 53 and 54: FCPA Quiz HYPOTHETICAL 6: Barry wor
Page 55 and 56: FCPA Quiz HYPOTHETICAL 7: John is a
Page 57 and 58: FCPA Quiz HYPOTHETICAL 8: Lisa is t
Page 59 and 60: FCPA Quiz HYPOTHETICAL 9: A wholly-
Page 61 and 62: FCPA Quiz HYPOTHETICAL 10: The fina
Page 63 and 64: FCPA Quiz HYPOTHETICAL 11: A U.S. p
Page 65 and 66: FCPA Quiz HYPOTHETICAL 12: A U.S. o
Page 67 and 68: FCPA Quiz HYPOTHETICAL 13: A Norweg
Page 69 and 70: FCPA Quiz HYPOTHETICAL 14: The whol
Page 71 and 72: FCPA Quiz HYPOTHETICAL 14: The whol
Page 73 and 74:
FCPA Quiz HYPOTHETICAL 15: The Indo
Page 75 and 76:
FCPA Quiz HYPOTHETICAL 16: At the d
Page 77 and 78:
FCPA Quiz HYPOTHETICAL 17: A New Yo
Page 79 and 80:
FCPA Quiz HYPOTHETICAL 18: The vice
Page 81:
Conclusions / Q & A 80
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Understanding the FCPA - ACC.com

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