ANTI-CORRUPTION & FCPA COMPLIANCE COMMITTEE

Chairperson: Ms. Ritika Ratti
Senior Director – Chief Ethics and Compliance Officer & Head of Anti-Corruption
Walmart India

 

Secretariat: Ms. Tanya Paul
Communication Director
Email:
tanya@amchamindia.com

 

Sector Overview

 

The Anti Corruption (FCPA Compliance) Committee assists U.S. companies to manage the adverse effects of corruption on the business environment. It provides a forum for its members to meet for discussions on varied topics such as anti-corruption challenges, code of ethics, anti-corruption best practices – export compliance, United Nations Convention against Corruption (UUNCAC) etc.

 

The committee conducts a monthly FCPA global conference call to discuss current issues and latest developments relating to the subject.

 

The committee has also conducted FCPA Master Class in collaboration with Trace International and will organize more such events for suppliers and vendors of member companies to sensitize them on matters relating to FCPA and compliance.

 

FCPA Investigation Lifecycle

 

Hidden Costs of Corruption

 

Third Party Due Diligence- Integrating in-house technology and outside services providers

 

Proactive Compliance Measures to Prevent and Detect Failures in your Anticorruption Compliance Program

 

Public Tender Process Protest in India and Defence Procurement

 

Concall 6th July 2010 Presentation

 

Integrity Guide by Amcham – Hill & Associates