Course Handbook  Course Handbook

The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018

Publication Date: April 2018 Number of Volumes: 1
ISBN Number: 9781402431494 Page Count: 622 pages

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Table of Contents
Chapter 1: Gibson Dunn & Crutcher LLP, 2017 Year-End FCPA Update (January 2, 2018) Richard W. Grime ~ Gibson Dunn & Crutcher LLP
Chapter 2: Sidley Austin LLP, Year in Review and Enforcement Trends (2017) Karen A. Popp ~ Sidley Austin LLP
Chapter 3: Debevoise & Plimpton LLP, FCPA Update, Volume 9, Number 6, Anti-Corruption Enforcement in 2017: A Return to Normalcy (January 2018) Kara N. Brockmeyer ~ Debevoise & Plimpton
Chapter 4: Anti-Corruption Issues Facing Financial Institutions (Substantive Outline) (February 2018) Neil T. Smith ~ K&L Gates LLP
Chapter 5: Top Ten Compliance Lessons from Recent Bank Hiring Settlements (January 2018) Thomas J. Koffer ~ Global Head of Anti-Corruption and Economic Sanctions Compliance, Credit Suisse
Chapter 6: The Anti-Corruption Risk Assessment: A Compliance “No-Brainer” (February 2017) Greta Lichtenbaum ~ O'Melveny & Myers LLP
Chapter 7: Wilmer Cutler Pickering Hale and Dorr LLP, Foreign Corrupt Practices Act Alert, Global Anti-Bribery Year-in-Review: 2017 Developments and Predictions for 2018 (January 12, 2018) Kimberly A. Parker ~ Wilmer Cutler Pickering Hale and Dorr LLP
Chapter 8: Tips for Navigating an Internal Investigation with Implicated In-House Counsel or Board Members (February 16, 2018) Kathryn Cameron Atkinson ~ Miller & Chevalier Chartered
Ann Sultan ~ Miller & Chevalier Chartered
Chapter 9: U.S. Securities and Exchange Commission, Interpretation of the SEC’s Whistleblower Rules Under Section 21F of the Securities Exchange Act of 1934, Release No. 34-75592, 17 CFR Part 241 (August 4, 2015) Jordan A. Thomas ~ Labaton Sucharow LLP
Chapter 10: Labaton Sucharow LLP, Reporting Without Regrets: The SEC Whistleblower Handbook (2017) Jordan A. Thomas ~ Labaton Sucharow LLP
Chapter 11: U.S. Securities and Exchange Commission, 2016 Annual Report to Congress on the Dodd-Frank Whistleblower Program Jordan A. Thomas ~ Labaton Sucharow LLP
Chapter 12: The University of Notre Dame and Labaton Sucharow LLP, The Street, The Bull and The Crisis: A Survey of the US & UK Financial Services Industry (May 2015) Jordan A. Thomas ~ Labaton Sucharow LLP
Chapter 13: Wilmer Cutler Pickering Hale and Dorr LLP, Global Anti-Bribery Review 2017: Latin American Developments from Brazil, Mexico, Argentina (2017) Kimberly A. Parker ~ Wilmer Cutler Pickering Hale and Dorr LLP
Chapter 14: Aligning Compliance Perspectives in Latin America (February 2, 2018) Jeffrey A. Lehtman ~ Richards Kibbe & Orbe
Andrew Podolin ~ Richards Kibbe & Orbe LLP
Chapter 15: Hui Chen, Testing ISO 37001, The Bureau of National Affairs, Inc., Corporate Law & Accountability Report (January 16, 2018)
Chapter 16: Asheesh Goel, Kim Nemirow, Nick Niles, Effective International Risk Strategies for Nontraditional Investments, The Bureau of National Affairs, Inc., Securities Regulation & Law Report (February 5, 2018)
Chapter 17: FCPA Transactional Issues: Acquisition Due Diligence (February 2018) Wayne M. Carlin ~ Wachtell, Lipton, Rosen & Katz
Carol Miller ~ Wachtell, Lipton, Rosen & Katz
Chapter 18: Shearman & Sterling LLP, FCPA Digest: Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act (January 2018) Philip Urofsky ~ Shearman & Sterling LLP
Chapter 19: The FCPA at 40: Global Collaboration and Growing Risk (February 2018) Patrick F. Stokes ~ Gibson, Dunn & Crutcher LLP
Zachariah J. Lloyd ~ Gibson, Dunn & Crutcher LLP
Chapter 20: Sullivan & Cromwell LLP, Foreign Corrupt Practices Act Alert, Deputy Attorney General Rod Rosenstein Announces Revised FCPA Corporate Enforcement Policy (November 29, 2017) Aisling O'Shea ~ Sullivan & Cromwell LLP
Chapter 21: Martin J. Weinstein, Hayley T.J. Tozeski, Willkie Farr & Gallagher LLP, Early Implementation of DOJ’s “FCPA Corporate Enforcement Policy” (January 2018) Martin J. Weinstein ~ Willkie Farr & Gallagher LLP
Chapter 22: Richard Levick, Brink, Crisis Communication, How Can Foreign Firms Avoid Corruption in U.S.? (February 12, 2018) Richard S. Levick ~ Chairman & CEO, LEVICK
Index

This Course Handbook was compiled for the program, The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018.

PLI’s nationally acclaimed course handbooks represent the definitive thinking of the nation’s finest legal minds on timely topics and are considered the standard reference in the field. This course handbook is prepared specifically for the program and stands alone as a permanent reference.

Chairperson(s)
Richard W. Grime, Gibson Dunn & Crutcher LLP
Kimberly A. Parker, Wilmer Cutler Pickering Hale and Dorr LLP
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The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018 Kimberly A. Parker, Wilmer Cutler Pickering Hale and Dorr LLP
Richard W. Grime, Gibson Dunn & Crutcher LLP
 
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