transcript   Transcript

Ethical Issues in FCPA Practice: Hypothetical on Whistleblowers

Recorded on: Apr. 28, 2017
Running Time: 01:29:24

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.

Ethical Issues in FCPA Practice: Hypothetical on Whistleblowers [01:29:24]

    • Ethical issues in contacting a whistleblower 
    • Ethical considerations in maintaining confidentiality for whistleblowers
    • What happens when your whistleblower is also a wrongdoer – ethical concerns
    • Ethical issues in disciplining whistleblowers
    • In-house lawyers as whistleblowers – ethics and conflicts

Moderator: Richard W. Grime
Speakers: James J. Benjamin, Jr., Nathaniel B. Edmonds, Jennifer G. Newstead, Jordan A. Thomas

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

  • Overview of Dodd-Frank Whistleblower Law and Practice (Substantive Outline) (February 2017)
    James J. Benjamin
  • SEC Whistleblower Program Handbook
    Jordan A. Thomas
  • Nathaniel B. Edmonds, Morgan Heavener and Ian Herbert, Paul Hastings LLP, DOJ’s FCPA Enforcement Plan Highlights the Need for Robust Anti-Corruption Compliance Programs (April 2016)
    Nathaniel B. Edmonds
  • Nathaniel B. Edmonds and Corinne Lammers, Paul Hastings LLP, The Department of Justice Hires its Own FCPA Compliance Expert to Determine When a Company Should be Criminally Charged (August 2015)
    Nathaniel B. Edmonds
  • Securities and Exchange Commission, 17 CFR Part 241, [Release No. 34-75592], Interpretation of the SEC’s Whistleblower Rules under Section 21F of the Securities Exchange Act of 1934 (August 4, 2015)
    Jordan A. Thomas
(s)
James J Benjamin, Jr. ~ Akin Gump Strauss Hauer & Feld LLP
Nathaniel B Edmonds ~ Paul Hastings LLP
Richard W Grime ~ Gibson Dunn & Crutcher LLP
Jennifer G Newstead ~ Partner, Davis Polk & Wardwell
Jordan A Thomas ~ Labaton Sucharow LLP
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