On-Demand   MP3 Audio

Benchmarking: Key Anti-Corruption Issues

Recorded on: May. 9, 2012
Running Time: 01:11:45

Running Time Segment Title Faculty Format
[01:20:02] The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2012 - The Year in Review and Enforcement Trends Kathleen Harris ~ Arnold & Porter LLP
Roger M. Witten ~ Wilmer Cutler Pickering Hale and Dorr LLP
Charles E. Cain ~ Deputy Chief, FCPA Unit, Division of Enforcement, U.S. Securities and Exchange Commission
William J. Stuckwisch ~ Kirkland & Ellis LLP
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[01:15:26] The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2012 - Hypothetical: Joint Ventures - Synergistic Relationships and Compliance Headaches Danforth Newcomb ~ Shearman & Sterling LLP
Charles E. Cain ~ Deputy Chief, FCPA Unit, Division of Enforcement, U.S. Securities and Exchange Commission
Howard O. Weissman ~ Vice President & Associate General Counsel- International, Lockheed Martin Corporation
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[01:16:42] The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2012 - Difficult and Unresolved Questions Under the FCPA Philip Urofsky ~ Shearman & Sterling LLP
Joel M. Cohen ~ Gibson, Dunn & Crutcher LLP
Timothy L. Dickinson ~ Paul Hastings LLP
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[01:12:54] The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2012 - Effective Compliance Programs (Part 1) Claudius O. Sokenu ~ Arnold & Porter LLP
Jason T. Weintraub ~ Director, International Legal Affairs & Managing Counsel, Broadcom Corporation
Stephen Donovan ~ Chief Counsel - Global Compliance, International Paper Company
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[01:02:31] The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2012 - Wake Up to Local Laws! What You Need to Consider When Running Multi-Jurisdictional Investigations Richard Dean ~ Baker & McKenzie LLP
Lucinda A. Low ~ Steptoe & Johnson LLP
Jeffrey C. Eglash ~ Senior Counsel, Litigation & Legal Policy, General Electric
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[01:15:50] The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2012 - Country Developments (Concurrent Sessions: Latin America, China, India) John E. Davis ~ Miller & Chevalier
Paul R. Berger ~ Debevoise & Plimpton LLP
Jaime B. Guerrero ~ Partner, Foley & Lardner LLP
Nathan Bush ~ O'Melveny & Myers LLP
Sabina Bhalla Clorfeine ~ Senior Counsel, Sempra Energy
James T. Parkinson ~ Buckley Sandler LLP
Matthew Herrington ~ Steptoe & Johnson LLP
Dhaval K. Sheth ~ Director, PwC
Kelly S. Austin ~ Gibson, Dunn & Crutcher LLP
E. Scott Gilbert ~ Senior Vice President, Chief Risk and Compliance Officer, Marsh & McLennan Companies, Inc.
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[01:16:03] The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2012 - Industry Panels: Financial Services and Private Equity David N. Lawrence ~ Managing Director, Associate General Counsel, Goldman Sachs
Kenneth G. Yormark ~ Director, Disputes & Investigations, Navigant Consulting, Inc.
Raja Chatterjee ~ Executive Director, Global Head, Anti-Corruption Group, Morgan Stanley
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[01:03:32] The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2012 - Hypothetical: Ethical Issues in Internal Investigations Gregory S. Bruch ~ Willkie Farr & Gallagher LLP
Kimberly A. Parker ~ Wilmer Cutler Pickering Hale and Dorr LLP
Peter B. Clark ~ Cadwalader, Wickersham & Taft LLP
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[01:11:45] The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2012 - Benchmarking: Key Anti-Corruption Issues Ivonne Mena King ~ Foley & Lardner LLP
Edward A. Rial ~ Principal, Forensic & Dispute Services, Deloitte Financial Advisory Services LLP
Alexandra A. Wrage ~ President, TRACE International, Inc.
Mark F. Mendelsohn ~ Paul, Weiss, Rifkind, Wharton & Garrison LLP
Richard W. Grime ~ O'Melveny & Myers LLP
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Taken from the Web Program The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2012 Recorded May, 2012 in New York

Benchmarking: Key Anti-Corruption Issues [01:11:45]
  • Assess your anti-corruption program against your competitors
  • Understand new trends and best practices
  • Determine answers to critical questions on training, diligence, entertainment of foreign officials, facilitation payments and commercial bribery
The purchase price of this segment includes the following article(s) from the Course Handbook available online:
  • Implementing and Running an Effective FCPA Compliance Program: Lessons Learned As a Corporate Monitor, September 2011
    Ivonne Mena King
  • Deloitte Anti-Corruption Practices Survey 2011: Cloudy with a Chance of Prosecution?
     

Presentation Material


  • Benchmarking: Key Anti-Corruption Issues - Audience Response Questions
    Ivonne Mena King,Richard W Grime,Mark F. Mendelsohn
Speaker(s)
Richard W. Grime ~ O'Melveny & Myers LLP
Ivonne Mena King ~ Foley & Lardner LLP
Mark F. Mendelsohn ~ Paul, Weiss, Rifkind, Wharton & Garrison LLP
Edward A. Rial ~ Principal, Forensic & Dispute Services, Deloitte Financial Advisory Services LLP
Alexandra A. Wrage ~ President, TRACE International, Inc.

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