Controlling Third Party Corruption: A Conversation with FCPA Regulators

02/27/2019 9:00 a.m. PT - 12:00 p.m. EST - 5:00 p.m. GMT

Over 90% of FCPA enforcement actions involve the actions of third party intermediaries, such as agents, consultants, or contractors. In this panel webinar, FCPA prosecutors and anti-bribery/anti-corruption compliance standards experts share their insights and perspectives on this pressing issue. Partner in Morrison & Foerster’s Investigations + White Collar Defense Group and FCPA + Global Anti-Corruption Practice Amanda Aikman will explore a number of complex topics with her fellow panelists, including:

  • The nature of corruption risk in third party relationships
  • Common third party ABAC risks and red flags
  • What internal controls should you have in place to mitigate third party ABAC risk
  • Challenges of and approaches to managing your third party network
  • Trends in FCPA enforcement regarding third parties
  • Global enforcement trends regarding third parties
  • Anti-bribery management standards such as ISO 37001



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