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CLE COURSE EVALUATION & AFFIRMATION FOR WEBCAST Provider:Davis Polk & War dwell Program Title: CPA: 2014 Midyear Review of Trends and Global Enforcement Actions Presenters:Greg D. Andres, Angela T.
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The FCPA Mid-Year program title refers to the required reporting mechanism for foreign corrupt practices under the Foreign Corrupt Practices Act, typically to review and assess compliance with anticorruption policies.
Entities and individuals engaged in overseas business transactions that may be subject to the FCPA are required to file the FCPA Mid-Year report.
To fill out the FCPA Mid-Year report, organizations must gather relevant data regarding their foreign operations and compliance efforts, then complete the specified forms, providing necessary disclosures as outlined by the authorities.
The purpose of the FCPA Mid-Year program is to ensure transparency and compliance with international anti-corruption regulations, allowing the assessment of companies' adherence to the law.
The FCPA Mid-Year report must include details of foreign business transactions, compliance program evaluations, incidents of corruption or bribery, and any corrective measures taken.
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