The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2013
May 2, 2013 - May 3, 2013
CLE - Live Seminar
USA
Description
Enforcement under the Foreign Corrupt Practices Act (“FCPA”) continues as a critical priority for both the DOJ and the SEC. Recent FCPA enforcement actions and disclosures demonstrate that no industry is immune from FCPA scrutiny, and FCPA sweep investigations across industry sectors are becoming more common and challenging. Beyond the FCPA, an increasing number of countries, as well as international organizations, are ramping up anti-corruption enforcement and adding to the complexity of legal compliance. This program, taught by a faculty of leading practitioners and government regulators, will give you the background and tools you need to spot the issues early, develop workable risk management processes and implement effective compliance programs.
- The latest legal developments, and how they will affect you
- Enforcement trends going forward: new theories of liability, targeted industries, international trends
- Understanding new FCPA guidance from the U.S. government
- World Bank anti-corruption enforcement
- Investigative insights from key jurisdictions
- Responsibilities of directors for anti-corruption programs and investigations
- Practical tips and best practices for in-house counsel in dealing with critical FCPA issues
- How to manage risk in various third-party relationships and corporate acquisitions
Organized by
Practising Law Institute
810 Seventh Avenue
New York, New York
United States of America
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