Guillermo Christensen, a partner in Ice Miller’s Data Security and Privacy and White Collar Criminal Defense Practices, will panel “Foreign Corrupt Practices Act Compliance,” a webinar part of Financial Poise’s Corporate & Regulatory Compliance Bootcamp, on July 11 at 1 p.m.Guillermo will be joined on the panel by Michael Skopets, an attorney at Baxter International Inc.; Corey Lee, a partner with Hunton Andrews Kurth LLP; and Rafael Zahralddin-Aravena, shareholder, director and chair of Elliot Greenleaf’s Commercial Bankruptcy and Financial Restructuring Practice.

The webinar covers the basics of the Foreign Corrupt Practices Act (FCPA), including an introduction to the regulators and recent communications to the public regarding the FCPA. Panelists will analyze the standards for a compliance program review, including what makes a program current and effective as well as how often the program requires review. They will also discuss the role of a compliance coordinator as well as record keeping, training, retaliation and various other matters.

Financial Poise Webinars seek to educate business owners, executives, Accredited Investors and their legal and financial advisors in a practical and engaging way.

Guillermo Christensen combines his experience as an attorney, a former CIA intelligence officer and a diplomat with the U.S. Department of State to shape and inform the advice he provides to clients on various enterprise risks involving cybersecurity and national security law.

Sign up for the webinar here.

This publication is intended for general information purposes only and does not and is not intended to constitute legal advice. The reader should consult with legal counsel to determine how laws or decisions discussed herein apply to the reader’s specific circumstances.