Legal Committee: Foreign Corrupt Practices Act - The Role of Forensic Accounting in FCPA Investigations
Compliance by the Numbers
The U.S. Foreign Corrupt Practices Act (FCPA) has a broad sweep, catching in its net not only U.S. nationals and companies, but many non-U.S. companies as well. Accounting plays a critical role in investigations concerning possible FPCA violations and general compliance.
Come join us to find out how forensic accounting can help your company ensure compliance with the FPCA. The AMCHAM legal committee is pleased to welcome guest speakers Bhurima Tienwuttinun and Daphne Wong, Directors at MDD Forensic Accountants Thailand, a firm exclusively focused on forensic accounting. Douglas Mancill, Senior Counsel at PriceSanond, will provide an overview of the FCPA and enforcement trends, after which Ms. Tienwuttinun and Ms. Wong will drill down into the detailed role of forensic accounting in FCPA investigations.