SECs Increased Enforcement of Internal Controls
This course will provide a comprehensive overview of the books and records/internal controls provisions of the U.S. FCPA. Discussing the SEC’s recent enforcement of the FCPA accounting provisions, internal controls and joint venture liability, the course will also explore recent cases and trends that provide insight into the implications of these enforcement trends on companies as well as compliance recommendations for those seeking to proactively reduce and manage their risk exposure in this area.
|1. SEC?s Increased Enforcement of Internal Controls||-|