GE, ITT, HP, Smith and Wesson, AVON, Parker Drilling, Pride International, CCI, Dow Chemical, InVision Technologies, and Baker Hughes all have been convicted of violations, fined and employees imprisoned, despite having great FCPA policies and training programs.
Why? They faced these problems because their employees mistakenly interpreted their fiduciary responsibilities with the FCPA and made bad choices and decisions.
Recognizing and diagnosing how your company implements the FCPA requirements in the field will give your firm a 360 degree review of your FCPA compliance effectiveness.
Four Ways This Program Protects Your Company:
Identifies specific field enforcement issues
Analysis of FCPA violations and forensic review of management decisions reveals specifically what went wrong where and why. Why did the policies and training programs at these firms fail to prevent violations?
Pinpoints chain of control and process gaps
BAJ will provide a step by step process for identifying FCPA field enforcement issues with vendors, suppliers, contractors, sub contractors, government officials and brokers.
Includes forensic diagnostic evaluation check lists
BAJ will walk you through a forensic review of contracts, vendors, suppliers, facilitating payments, chain of control, and expense account processes to determine if your firm has process gaps which will cause FCPA violations.
Provides expert, personalized review of your results
Once you have completed your field diagnostic process evaluation, participants will have a ½ hour private review of their results with Bruce Allan Johnson and his team.
Pricing: $500.00/participant/company
Registration: info@birchtreeglobal.com
Who should attend?
CEO’s, C-Suite management teams, CFO’s, HR, financial, legal and engineering professionals
Presenters:
BAJ and Associates and Birchtree Global’s panel of global finance, tax, legal and HR experts.
About BAJ and Associates
Bruce Allan Johnson and Associates are experts in compliance with the FCPA. They have worked with private and public companies providing hands on compliance training for field personnel in over 75 countries. They coach managers in creating compliance programs that work by focusing on where the errors and omissions start-in the field. They also provide discreet field investigation services.
About Birchtree Global
Birchtree Global, LLC is a professional services firm that provides tax, financial, legal and HR, “Global Company in a Box” services for businesses that are following their customers into new countries.
Birchtree Global provides the back end office expertise so you can focus on your customers.
This program will be certified for 2.0 GPHR/SPHR HRCI recertification credits.
www.birchtreeglobal.com
Phone: 01 770 590 8338
Fax: 01 770 590 9233