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Navigating the Foreign Corrupt Practices Act Minefield and Fraud Elements Post-Madoff

In an increasingly global economy, any U.S. company conducting or outsourcing business internationally is likely to encounter FCPA compliance issues.

Please join Jonathan Marks, CPA, CFE, CFF, partner-in-charge of the Crowe Horwath LLP fraud and ethics practice, in concert with Tom Durkin, partner from Mayer Brown LLP as they address key topics ranging from an FCPA overview to the evolution of the fraud triangle.

Agenda

  • 7:30 - 8:15 a.m. Registration and continental breakfast
  • 8:15 a.m. Welcome and Introductions
    Rick Julien, CPA and Partner - Crowe Horwath LLP
  • 8:30 a.m. Foreign Corrupt Practices Act
    Tom Durkin, Partner - Mayer Brown LLP
  • 8:45 a.m. Business After Madoff
    Jonathan Marks, CPA, CFE, CFF and Partner - Crowe Horwath LLP
  • 9 a.m. Break
  • 9:15 a.m. Fraud and the FCPA Roundtable
    Moderator - Rick Julien, Crowe
    Panelists - includes Paul Liebenson, General Counsel, ArcelorMittal USA, Jonathan Marks, Crowe Horwath LLP, and Tom Durkin, Mayer Brown LLP
  • 10:45 - 11 a.m. Closing Statements


Recommended for 2.5 hours CPE credit.
Recommended for 2.5 hours CLE credit.

Crowe Horwath LLP is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN 37219-2417. Telephone: 615.880.4200  Web site: www.nasba.org




Event Locations:


Three First National Plaza
Date:
December 4, 2009
Time:
7:30 - 11:00 a.m.
Location: 
Three First National Plaza
70 West Madison, Fourth Floor
Chicago, IL 60602
Register:
Click here to register or request more information.


Contact: 

For more information, please contact Chyristina Brown at 630.990.4478 or chyristina.brown@crowehorwath.com.