September 20, 2016 - 12:00 PM - 2:00 PM ET

How to Protect Nonprofits' Federally Funded Programs with Global Anti-Corruption Controls, co-sponsored by Venable LLP and InsideNGO

This event has already occurred.
Venable LLP & Webinar
575 7th Street, NW
Washington, DC 20004

How to Protect Nonprofits' Federally Funded Programs

Update: This event has already occurred. Please click above to listen to and view the recorded webinar, click here to view presentation materials from the event, and visit our Venable LLP Nonprofit YouTube channel to listen to and view all of our recorded webinars on nonprofit legal topics.

In the wake of recent headlines concerning corrupt use and handling of U.S. funds, nonprofits relying on federal grants, cooperative agreements, and contracts must take away key lessons to protect their program funds and revenue. It's more than bribery. During this program, our panelists—including a key representative from USAID’s Inspector General's Office—will examine the characteristics of several recent events as well as findings regarding fraudulent payments to vendors and corrupt employment practices in the Middle East impacting the work of U.S. non-governmental organizations (international NGOs). This program will take you beyond the four corners of the federal False Claims Act and Foreign Corrupt Practices Act to provide participants with legal and practical solutions to protect your nonprofit's program integrity and revenue. Among other things, we will address:

  • Identifying red flags related to potential corrupt practices, human trafficking, and money laundering overseas
  • Establishing a robust reporting and recordkeeping system that moves information within your organization to the right decision-makers
  • Interacting with your federal sponsoring agency—when and what to disclose and report, and how to build a strong, collaborative relationship

Tuesday, September 20, 2016
12:00 p.m. - 12:30 p.m. ET - Networking Luncheon
12:30 p.m. - 2:00 p.m. ET - Program/Webinar

Laura A. Rosseau, Assistant Special Agent in Charge, Africa/Europe/Latin America Division, USAID/Office of Inspector General/Investigations
Dismas Locaria, Esq., Partner, Government Contracts Group, Venable LLP
Carrie Kroll McMullan, Esq., Counsel, International Trade Group, Venable LLP