Slide Deck - March 30 FINAL3.pptx - Grant Thornton LLP

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Foreign Corrupt Practices Act Red Flags • Decentralized management control • Substantial payments to agents, consultants, or others for unspecified services • Payments to offshore bank accounts, in cash or by wire transfer • Unduly complex legal or banking structure • Unusual payments for commissions, loans, legal fees, consulting, marketing, temporary employees and directors fees © Grant Thornton LLP. All rights reserved. 28
Foreign Corrupt Practices Act Red Flags (cont'd.) • Payments and wire transfers without the proper approval process • Payments to agents, etc. with unusual addresses • Payments in round dollar amounts • Unusually low or high profit margins on projects • Undocumented business entertainment expenses © Grant Thornton LLP. All rights reserved. 29
Page 1 and 2: Not-for-Profits and the Rapidly Cha
Page 3 and 4: Addressing your questions through Q
Page 5 and 6: Today's Presenters © Grant Thornto
Page 7 and 8: Agenda • FCPA provisions (What is
Page 9 and 10: Different Views of Corruption Short
Page 11 and 12: Sources of Global Corruption • La
Page 13 and 14: Why Do We Have the FCPA? Globalizat
Page 15 and 16: FCPA Penalties Bribery Provisions C
Page 17 and 18: Influencing Official Acts • Induc
Page 19 and 20: Types of Illegal Payments (cont'd.)
Page 21 and 22: Prohibited Actions Involving Foreig
Page 23 and 24: Current Environment and Trends
Page 25 and 26: Current Environment and Trends •I
Page 27: Current Trends - Enforcement Approa
Page 31 and 32: What to Ask Yourself • Do you reg
Page 33 and 34: What Should I Be Looking For? (cont
Page 35 and 36: Where Are You Conducting Operations
Page 37 and 38: Anti-corruption and Governance •
Page 39 and 40: Grant Thornton in Arbil, KRG, Iraq
Page 41 and 42: University-based Research Programs
Page 43 and 44: Other Examples National Relief Orga
Page 45 and 46: Benefits of a Proactive Anti-Corrup
Page 47 and 48: Contact Grant Thornton Presenters:

Slide Deck - March 30 FINAL3.pptx - Grant Thornton LLP

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