transcript   Transcript

Maximizing Leniency in Government FCPA Investigations

Recorded on: Apr. 28, 2017
Running Time: 01:11:29

Full Transcript:

If you are a Privileged Member, just log in and start reading now! If you are not a Privileged Member, please click here to learn how unlimited access to PLI programs may be right for you and your firm.

To access the streaming media of this presentation, please purchase the corresponding seminar segment.

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

Maximizing Leniency in Government FCPA Investigations [01:11:29]

    • Voluntary disclosure; is it a necessity for the case to go away?
    • Scoping – expectations for document/data retrieval, how to effectively push back
    • Locating key documents, translations and timelines
    • Witness proffers; how far do you need to go?
    • Privilege – where are the pressures?
    • Remediation, what is expected?
    • Upgrading the compliance program – what to do and when to start?

Moderator: Richard W.  Grime
Speakers: Kathryn Cameron Atkinson, Richard Dean, Nicole W. Friedlander, Jay Holtmeier

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

  • Richard N. Dean and Yasir Sadat, Baker & McKenzie LLP, Are There Any Limits to the SEC’s Use of the FCPA’s Accounting Provisions? (February 15, 2017)
    Richard N. Dean
  • Miller & Chevalier Chartered, FCPA Winter Review 2017 (February 6, 2017)
    Kathryn Cameron Atkinson
  • Sullivan & Cromwell LLP, Foreign Corrupt Practices Act, DOJ Launches FCPA Enforcement “Pilot Program” (April 6, 2016)
    Karen Patton Seymour
  • Sullivan & Cromwell LLP, Foreign Corrupt Practices Act Alert, Louis Berger Group, Inc. Sues Former Executive for Authorizing Improper Payments That Resulted in Company Paying $17.1 Million Penalty in FCPA Settlement (June 16, 2016)
    Karen Patton Seymour
  • Sullivan & Cromwell LLP, Foreign Corrupt Practices Act Alert, SEC Uses FCPA’s Expansive Reach to Pursue Domestic Conduct in United Continental Enforcement Action (December 14, 2016)
    Karen Patton Seymour
Kathryn Cameron Atkinson ~ Miller & Chevalier Chartered
Richard N Dean ~ Baker & McKenzie LLP
Nicole W Friedlander ~ Sullivan & Cromwell LLP
Richard W Grime ~ Gibson Dunn & Crutcher LLP
Jay J Holtmeier ~ Wilmer Cutler Pickering Hale and Dorr
Transcript FAQ's
  • How Can I Access Transcripts?
    You must be a Member in good standing.

  • Can I access the Video?
    Yes, you can access the video if you have the Adobe Flash plugin installed. Click on the video camera icon when you mouse over each paragraph. The media will begin playback at that point.

  • Can I get CLE credit for reading the transcript?
    No, CLE credit cannot be earned for reading a transcript. CLE credit is issued only for verified attendance while watching a web program. If seeking credit, please verify the program's eligibility for credit and expiration date in your jurisdiction on the web segment launch page before commencing the program.

  • twitter
  • LinkedIn
  • YouTube
  • RSS

All Contents Copyright © 1996-2018 Practising Law Institute. Continuing Legal Education since 1933.

© 2018 PLI PRACTISING LAW INSTITUTE. All rights reserved. The PLI logo is a service mark of PLI.