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Ethics and Anti-Corruption Enforcement

Recorded on: Jul. 12, 2013
Running Time: 00:59:44

Full Transcript:


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Taken from the Web Program Doing Deals in and with Emerging Markets: BRICs and Beyond 2013 recorded July, 2013 in New York.

Lecture Topics  [00:59:44]

Ethics and Anti-Corruption Enforcement  [00:59:44]
  • Ethical issues for clients and their lawyers facilitating international transactions
  • Varying corporate cultures, and avoiding impropriety
  • Recent developments in FCPA enforcements involving Emerging Market
The purchase price of this segment includes the following article from the Course Handbook available online:
  • Third Party Risks in India: What You Need to Know When You Sell to the Indian Army (April–June 2013)
    Lina A. Braude
  • Putting in Perspective the FCPA Guidance From the US Government (April–June 2013)
    Lina A. Braude
  • Offshore ‘Affiliates’ of Your Customer in Russia and CIS—Really Necessary or Really Risky? (January–March 2013)
    Lina A. Braude
  • SEC Announces Non-Prosecution Agreement with Ralph Lauren Corporation Involving FCPA Misconduct (April 22, 2013)
    Mauro M. Wolfe
  • United States of America Securities and Exchange Commission Non-Prosecution Agreement
    Mauro M. Wolfe
  • Former Morgan Stanley Managing Director Pleads Guilty for Role in Evading Internal Controls Required by FCPA (April 25, 2012)
    Mauro M. Wolfe
  • SEC Charges Former Morgan Stanley Executive with FCPA Violations and Investment Adviser Fraud (April 25, 2012)
    Mauro M. Wolfe
  • Securities and Exchange Commission v. Garth Ronald Peterson (April 25, 2012)
    Mauro M. Wolfe

Presentation Material

  • The U.S. Anti-Corruption Battle: A Guide to Understanding the FCPA and M&A FCPA Due Diligence Trends, and How to Protect Your Clients
Speaker(s)
Lina A. Braude ~ Baker & McKenzie LLP
John Du ~ Jun He Law Offices LLC
Michael McGowen ~ Chief Counsel, Cabot Corporation
Mauro M. Wolfe ~ Duane Morris LLP
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