Masterclass on Anti-Bribery Laws with a focus on FCPA, POCA and the UK Bribery Act | Complinity

Time Stamps:

02:47 Overview of Anti-Bribery Regulations
10:05 Case study on Anti-Bribery Regulations
16:33 Introduction to Foreign Corrupt Practices Act 1977 (FCPA)
43:31 Books and Records Provision under FCPA
48:19 Fines and Penalties Collected under FCPA
50:36 Application of FCPA to Indian Business
56:56 Compliance Program under FCPA
01:08:10 Overview of Investigation under FCPA
01:09:50 Opportunities for Professionals under FCPA
01:10:33 Comparison between FCPA and UK Bribery Act
01:11:54 Comparison between FCPA and India POCA Act
01:13:22 Foreign Extortion Prevention Act - New Law
01:13:42 Do's and Dont's in running an Anti Bribery Regulation
01:21:23 Q&A under Anti-Bribery Regulations

Masterclass on Anti-Bribery Laws with a focus on FCPA, POCA and the UK Bribery Act | Complinity

FCPA is a US law that prohibits companies and individuals from bribing foreign government officials to obtain or retain business. Enacted in 1977, it applies to US companies, citizens and their subsidiaries or associates anywhere in the World. The FCPA has two main provisions viz. Anti-bribery provision prohibiting bribes to foreign officials and Accounting provision requiring companies to maintain accurate records and internal controls. Violations can result in huge fines, penalties, and imprisonment. On similar lines, The UK Bribery Act 2010 is a law that prohibits bribery and corruption in the United Kingdom is considered one of the toughest anti-bribery laws in the world. The Prevention of Corruption Act, 1988 (PCA) in India is a legislation aimed at preventing and punishing corruption in government agencies, public officials, and those involved in corrupt practices. It prohibits Bribery, Abuse of power, Fraud & Embezzlement. The Prevention of Corruption (Amendment) Act, 2018 introduced new offenses, such as bribery of foreign officials, corporate liability for corruption, protection for whistleblowers etc. These laws aim to promote ethical business practices, prevent corruption, and combat financial crimes.

Speakers:
Mr. Sachin Kulkarni - Ex- General Counsel, Danaher
Dr. Sumit Pahwa - Co-founder and CEO, Complinity Technologies

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Email: [email protected]
Phone: 8181 900 600
Website: www.complinity.com

Follow us on Social Media:
LinkedIn:   / complinity-compliance-software  
Facebook:   / complinitysoftware  
Instagram:   / complinity_tech  
Twitter:   / complinity