transcript   Transcript

Maximizing Leniency in Government FCPA Investigations

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

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.

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
(s)
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
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