12-Hour Program

See Credit Details Below

Overview

Why you should attend

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.

What you will learn

  • 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

Who should attend

This program is designed for both in-house and outside counsel interested in gaining a practical, in-depth understanding of the FCPA, as well as for accounting and financial advisors.

Special Features

  • Interactive live polling questions with instantaneous results
  • Discussion of hypothetical scenarios
  • Benchmarking with your peers

Credit Details