Legal Committee: Foreign Corrupt Practices Act - The Role of Forensic Accounting in FCPA Investigations
Date and Time
Friday Jan 25, 2019
12:00 PM - 1:30 PM ICT
Location
Nearest BTS: Ploenchit
GPF Witthayu Tower A 93/1 Wireless Road., Lumpini, Bangkok Pathumwan District 10330
Fees/Admission
Members: Free admission. Sandwich lunches may be ordered for 200 THB.
Non-Members: 350 Baht, including sandwich lunch (prepaid only).
Coffee, tea, water and soft drinks will be provided free of charge.
Contact Information
K. Pen at 02 254 1041 ext. 224
Send Email
Description
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.
Images
Printed courtesy of www.amchamthailand.com/ – Contact the The American Chamber of Commerce in Thailand for more information.
101 True Digital Park, Griffin Building,, Bangchak, Phra Khanong, Bangkok 10260 – +66 (0)2 119 3350 – event@amchamthailand.com