Foreign Corrupt Practices Act: Employee Training Crucial

For companies doing business abroad, comprehensive training programs for employees and contractors is the most effective way to avoid violating a federal law making it illegal to bribe foreign officials, experts on the law said at a recent State Bar of Georgia symposium in Atlanta.

The Foreign Corrupt Practices Act can extend to a company’s agent or contractors in another country, even if executives in the U.S. were unaware of the bribes.

“You want to make sure you have a comprehensive set of documents and policies to support the range of conduct that would be covered by the Foreign Corrupt Practices Act,” Nisa Gosselink-Ulep, an attorney in the Washington office of Paul Hastings, Janofsky & Walker LLP, told symposium participants.

Companies should consider developing a how-to-guide for employees that would break down the law’s complexities, she added.

“Say I work for your office somewhere in Africa,” she said. “I may know about the Foreign Corrupt Practices Act and I may be able to say, ‘Oh, I’m not supposed to bribe.’ But what does that really mean?”

via Foreign Corrupt Practices Act: Employee Training Crucial.

Former U.S. Attorney Discusses Foreign Corrupt Practices Act

The Foreign Corrupt Practices Act makes it illegal for any U.S. company to bribe foreign officials. The law can apply to a company’s agent or contractors in another country, even if executives in the U.S. were unaware of the bribes.

GlobalAtlanta submitted a list of questions on the FCPA to Joe Whitley, a partner at law firm Greenberg Traurig LLP.  Mr. Whitley was formerly U.S. attorney for the northern and middle districts of Georgia and the first general counsel for the U.S. Department of Homeland Security.

Mr. Whitley will co-host a seminar on the FCPA Sept. 2 at the State Bar of Georgia headquarters, 104 Marietta St., in downtown Atlanta. For more information, click here.

via Former U.S. Attorney Discusses Foreign Corrupt Practices Act.