Professional Documents
Culture Documents
Anti-Bribery
Anti-Corruption
By: Alina Momin
Disclaimer: Some information in this presentation comes from outside sources
Introduction
Presented by: Alina Momin
Mentor: Rozina Mohammad
Location: Weatherford International
Profession: Senior Accountant
Topic: FCPA Regulation; Anti-Bribery; Anti-Corruption
Class: ISM-Multidisciplinary Spring 2015
Teacher: Mrs. Click
What is ISM?
ISM is a course designed for students wishing to
mentor an adult professional in a chosen career. With the
mentor and the teacher- facilitator, each student will create
a unique plan of study and receive individual instruction.
Course Requirements
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Mentor Information
Education:
The University of Texas at Austin
Bachelor of Business Administration (BBA) in Finance
2008 2012
Career:
Senior Accountant
Work:
Investigations Group
Office of Global Compliance
At Weatherford
Project Topic
FCPA Regulation, anti-bribery, and anti-corruption
with a focus on internal controls to prevent the occurrence
of fraud relative to FCPA
http://www.delitosfinancieros.org/wp-content/uploads/2013/09/FCPA.png
What is Weatherford?
Weatherford is one of the largest multinational oilfield
services companies.
Their product and service portfolio spans the life cycle
of the well, and includes capability in drilling and
formation evaluation, well construction, and completion.
The Company provides innovative solutions,
technology, and services to the oil and gas industry, and
operates in over 100 countries.
Accountant Responsibilities
http://www.batescarter.com/accounting-fraud
http://www.justice.gov/criminal/fraud/fcpa/statutes/regulations.html
Terms
The FCPA was enacted and signed by President Jimmy Carter in December
1977
However, just because a country has a law like the FCPA does not mean
that the law is actively enforced.
Reasons for low enforcement activity can include lack of political will
and prosecutorial resources as well as unique attributes of a countrys
law.
http://www.fcpaprofessor.com/fcpa-101#q25
http://www.justice.gov/criminal/fraud/fcpa/statutes/regulations.html
Voluntary disclosures
International law enforcement cooperation
U.S. embassy
Civil society
Media reporting
Sting operations
Competitor complaints or concerns
Whistleblower complaints
http://www.fcpaprofessor.com/fcpa-101#q25
http://www.justice.gov/criminal/fraud/fcpa/statutes/regulations.html
http://www.justice.gov/criminal/fraud/fcpa/statutes/regulations.html
Tangible Product
For my tangible product I will be making a playbook
on banking because thats also one of the jobs of an
accountant.
Conclusion
I hope that you learned a lot about what the FCPA
regulation is and learn ways to control fraud from the
core.
With the help of my mentor I have figured out what I
want to major in within business.
Acknowledgements
I would like to thank my mentor, Rozina Mohammad,
my graders, my parents, and Mrs. Click for giving me the
opportunity to be here today!
Bibliography
www.delitosfinancieros.org/wp-content/up
loads/2013/09/FCPA.png
http://www.batescarter.com/accounting-fra
ud
http://www.justice.gov/criminal/fraud/fcpa/
statutes/regulations.html