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Anti-Corruption Issues Facing Financial Institutions

Transcripts  Transcripts    

Recorded on: May. 11, 2015

KIMBERLY A. PARKER: Hope everyone got some good lunch to sustain you through the afternoon, because we've got a lot of very good panels planned for you for the afternoon. I am delighted to introduce our panel on financial institutions and the FCPA, which is always a highlight of the PLI conference because we are here in New York at the center of the financial world. And this is always a panel where we can hear from some really serious experts that ...

Anti-Corruption Issues Facing Financial Institutions

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Recorded on: May. 11, 2015

Taken from the Web Program The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2015 recorded May, 2015 in New York. Anti-Corruption Issues Facing Financial Institutions [01:03:56] Recent enforcement activity and industry sweeps Hiring issues Investments and other transactions Finders and consultants Travel, entertainment, gifts, roadshows Dealing with sovereign wealth funds and other ...

Antitrust Institute 2015: Developments & Hot Topics -- What Lawyers Need to Know About International Antitrust Law

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From the program: Antitrust Institute 2015: Developments & Hot Topics

Recorded on: May. 13, 2015

Taken from the Web Program Antitrust Institute 2015: Developments & Hot Topics recorded May, 2015 in New York. What Lawyers Need to Know About International Antitrust Law [01:02:14] Growth in antitrust laws around the world Convergence in multinational merger review Internationalization of cartel enforcement and converging leniency policies Evolving standards for dominant firms Differences in the EU on vertical/distribution ...

Basics of the U.S. Foreign Corrupt Practices Act (FCPA) 2015

Transcripts  Transcripts    

Recorded on: May. 1, 2015

AMY TAUB: Hello, my name is Amy Taub, and I'm a program attorney with PLI. I would like to welcome you to today's briefing, Basics of the US Foreign Corrupt Practices Act 2015. Before we begin, I have some administrative announcements. This briefing will be one hour in length. Please feel free to send questions at any time during the briefing. Please remember that you have access to materials for this briefing via the Course Materials tab in the program ...

Basics of the U.S. Foreign Corrupt Practices Act (FCPA) 2015

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From the program: Basics of the U.S. Foreign Corrupt Practices Act (FCPA) 2015

Released on: May. 1, 2015

Taken from the briefing Basics of the U.S. Foreign Corrupt Practices Act (FCPA) 2015 recorded April, 2015 in New York. Within the last decade, Foreign Corrupt Practices Act (FCPA) enforcement has become a juggernaut of U.S. enforcement agencies. The U.S. authorities that enforce the statute, the U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC), brought five enforcements actions, combined, in 2004. Over ...

Working with Immigrants: The Intersection of Basic Immigration, Housing, and Domestic Violence Issues in California 2015

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From the program: Working with Immigrants: The Intersection of Basic Immigration, Housing, and Domestic Violence Issues in California 2015 (Free)

Released on: May. 26, 2015

You should view this training if you would like to provide pro bono services to immigrant clients in the areas of housing, immigration, or domestic violence or you would like to improve your representation of immigrant clients generally.  Many immigrant clients require assistance with a constellation of related yet distinct issues.  This day program attempts to address these particular areas of overlap.  Experienced practitioners ...

Global Trademark Search and Application Workshop 2015

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From the program: Global Trademark Search and Application Workshop 2015

Released on: May. 7, 2015

A faculty of domestic and international legal experts will provide practical guidance for the trademark search and application process in the U.S. and abroad, including Canada and Mexico. This practice-based program will get you involved and provide take-away tips that can be put into use in daily practice immediately. Learn about the differences and similarities of differing search strategies here and abroad, and explore the application ...

Key Issues in Developing and Maintaining an Effective Compliance Program: Taking Your Program to the Next Level

Transcripts  Transcripts    

Recorded on: May. 11, 2015

RICHARD W GRIME: OK, everybody. I was just told, and I thought I'd relay the thought that will make me popular. Apparently, I can go five minutes into the break, so I promise I'll try and keep on time. So the panel that we're going to spend some time with this afternoon is one that I think is going to be dear to the heart of most of you in this room, which is key issues in developing an effective compliance program and what keeps some compliance [INAUDIBLE], ...

Potential FCPA Issues When Doing Business in China

Transcripts  Transcripts    

Recorded on: May. 11, 2015

RICHARD GRIME: Good morning, everybody. This is Richard Grime, and welcome to day two of PLI's program on the FCPA. Just a couple of administrative items. First of all, if those of you with smart phones in the room can turn them to mute or to vibrate, it would help the rest of the audience. And if you have questions, and we hope you do, can you just raise your hand during the course of the presentations. Or if you're on the web, send those questions ...

What Do You Need to Know When Representing Individuals

Transcripts  Transcripts    

Recorded on: May. 11, 2015

KIMBERLY PARKER: This panel is going to cover the topic on representing individuals in Foreign Corrupt Practices Act cases. And for those of you who tuned in yesterday, you know that this is a very important and timely topic, because we heard from both the Department of Justice representatives and the SEC representatives who were here yesterday that the focus and priority on prosecuting individuals or bringing cases against individuals has never been ...

What Lawyers Need to Know About International Antitrust Law

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Recorded on: May. 13, 2015

SPEAKER 1: OK, welcome back everybody. Our next session I give you Rachel Brandenburger. Rachel is a senior adviser at Hogan Lovells antitrust practice group here in New York. She is a qualified solicitor in England and Wales. She is a foreign legal consultant in New York at Hogan Lovells, where she focuses on proceedings before the European Commission, and other international agencies. She has served in the past as Special Adviser for International ...

Featured Faculty/Authors
Jae  Kim

Jae Kim ~ Senior Vice President and General Counsel, Rambus Inc.

Lori A. Richards

Lori A. Richards ~ Chief Compliance Officer, Asset Management Unit, JP Morgan & Co

Edwin E. Smith

Edwin E. Smith ~ Morgan Lewis & Bockius LLP