Addressing Third Party FCPA Compliance Risks

Thad McBride, Partner, Bass, Berry & Sims PLC.

June 30, 2020

  • Overview of FCPA provisions and the basis for liability for conduct by third parties

  • Summary of third-party relationships - such as agents, distributors, venture partners - that create most risk

  • Lessons learned from past enforcement actions involving conduct by third parties

  • Compliance measures and advice for addressing risks related to third parties

  • Investigative steps in the case of an actual or potential violation by a third party

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