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FCPA Overview, Case Studies, and How to Leverage Data Analytics to Identify High Risk Transactions
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FCPA Overview, Case Studies, and How to Leverage Data Analytics to Identify High Risk Transactions

Companies operating in high-risk jurisdictions abroad operate under the Foreign Corrupt Practices Act (FCPA). Gain an overview of FCPA and crucial updates.

$0 - $131
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May 16, 2023

NASBA Field of Study




CPE Credits



Gregory Bates, Victor Padilla


3 months

Product Number


 Business & partner 
Product Details

Navigate high-risk jurisdictions

For U.S-based companies operating abroad, the global COVID-19 pandemic and geopolitical conflicts increased corporate compliance risks.

To work in these high-risk jurisdictions, companies need to operate under the Foreign Corrupt Practices Act (FCPA) of 1977.

During this webcast, our presenters will provide an overview of the FCPA, as well as updates and case studies involving U.S. companies with operations in high-risk jurisdictions.

With the addition of professional experience and data analytics techniques, the presenters will provide insights on how to identify and mitigate FCPA risk exposure.

Key Topics

  • FCPA overview, updates, case studies, and forensic data analytics
  • Techniques in the context of a FCPA risk assessment

Learning Outcomes

  • Recall basic understanding of the FCPA and its main provisions.
  • Identify updates on FCPA cases.
  • Recognize FCPA case studies of U.S. companies with operations in Latin America.
  • Identify FCPA red flags using examples of data analytics techniques.
  • Recognize FCPA risks.

Who Will Benefit

Corporate compliance professionals, auditors, C-level executives

Credit Info
CPE Credits
NASBA Field of Study
This is a digital product. With full paid access the content will be available to you for 3 months after purchase date.
1.25 hrs
For more information, please refer to CPE requirements and NASBA sponsorship information
Do you have an AICPA membership? Log in to apply your member discount.
AICPA Members
FVS Section Members
ABV Credential Holders
CFF Credential Holders
CITP Credential Holders

Group ordering for your team

2 to 5 registrants

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6+ registrants

We can help with group discounts. Call us at 1-800-634-6780 (option 1) or email us at

Contact us
Gregory Bates
Gregory W. Bates focuses his practice on corporate compliance program issues with a particular expertise in anti-corruption compliance programming. He is experienced in white collar matters, internal investigations, and risk mitigation, particularly those related to the Foreign Corrupt Practices Act (FCPA). Mr. Bates played a leadership role in a Fortune 500 company's compliance program globally, having spent more than five years in-house in progressively more senior roles, culminating as the Compliance Director for the Latin American region and as counsel to global enterprise risk management and internal audit team. His role included overseeing compliance with the company's deferred prosecution agreement, consent agreement, and independent monitor. Mr. Bates is uniquely positioned to counsel clients on the risks and best practices associated with doing business internationally.
Victor Padilla
Victor has more than 15 years of experience in anti-corruption efforts, forensic accounting, corporate investigations, fraud detection, damages calculations, litigation consulting and advanced data analytics. He has worked on a broad array of cases involving kickbacks, collusive bidding, money laundering, embezzlement and financial record manipulation, among other unlawful activities. Victor has led forensic investigations and compliance assessments, including ones related to the Foreign Corrupt Practices Act (FCPA) in the U.S.A., Mexico, Canada, Panama, Colombia, Venezuela and Brazil. His professional experience spans multiple industries, including banking, telecommunications, technology, construction and government sectors.

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FCPA Overview, Case Studies, and How to Leverage Data Analytics to Identify High Risk Transactions
May 16, 2023
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May 16, 2023
5pm6:15pm GMT
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