Difficult and Unresolved Questions Under the FCPA

Recorded on: May. 8, 2012

Running Time: 01:16:42

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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.

Lecture Topics [01:16:42]

Difficult and Unresolved Questions Under the FCPA [01:16:42]

Who is a foreign official?
Jurisdictional limits on the FCPA’s reach?
What does “knowledge” really mean?
What exactly is an "instrumentality"; Is it different from a “public enterprise”
How is disgorgement calculated?
When to disclose FCPA violations?
- Are there benefits?
- What is the risk of involuntary (third party) disclosure)?
When should companies/individuals challenge the SEC/DOJ?

The purchase price of this segment includes the following article from the Course Handbook available online:

Recent Trends and Patterns in FCPA Enforcement, January 2012
Philip Urofsky

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Difficult and Unresolved Questions Under the FCPA

Full Transcript:

Transcripts of selected programs may be accessed by Privileged Members. If you are a member, please log in. If you are not a member, please consider having your firm join. Or become an Individual Member.

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