transcript   Transcript

Anti-Corruption Issues Facing Financial Institutions

Recorded on: Apr. 28, 2017
Running Time: 01:00:44

Full Transcript:

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Taken from the Web Program The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2017 recorded April, 2017 in New York.

Anti-Corruption Issues Facing Financial Institutions [01:00:44]

    • Recent enforcement activity involving financial institutions 
    • Hiring, trainings and internships 
    • Adequate diligence for investments, lending and minority stakes
    • Finders and consultants 
    • Travel, entertainment, gifts, and roadshows

Moderator: Richard W. Grime
Speakers: Anirudh M. Bansal, Thomas J. Koffer, Karen W. Popp, Justin Siegel

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

  • Top Ten Compliance Lessons from Recent Bank Hiring Settlements (February 2017)
    Thomas J. Koffer
  • Sidley Austin LLP, Anti-Corruption Issues Facing Financial Institutions (February 10, 2017)
    Karen A. Popp
Anirudh Bansal ~ Cahill Gordon & Reindel LLP
Richard W Grime ~ Gibson Dunn & Crutcher LLP
Thomas J Koffer ~ Global Head of Anti-Corruption and Economic Sanctions Compliance, Credit Suisse
Karen A Popp ~ Partner/Government Litigation & Investigations Practice Leader, Sidley Austin LLP
Justin Siegel ~ Vice President, Goldman Sachs & Co
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