Course Handbook  Course Handbook

The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2017

Publication Date: April 2017 Number of Volumes: 1
ISBN Number: 9781402428920 Page Count: 690 pages

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Table of Contents
Chapter 1: Wilmer Cutler Pickering Hale and Dorr LLP, Foreign Corrupt Practices Act Alert, Global Anti-Bribery Year-in-Review: 2016 Developments and Predictions for 2017 (February 7, 2017) Kimberly A Parker ~ Wilmer Cutler Pickering Hale and Dorr LLP
Chapter 2: Gibson Dunn, 2016 Year-End FCPA Update (January 3, 2017) Richard W Grime ~ Gibson Dunn & Crutcher LLP
Patrick Stokes ~ Partner, Gibson Dunn & Crutcher LLP
Chapter 3: Philip Urofsky and Danforth Newcomb, Shearman & Sterling LLP, Jay Clayton Nomination as SEC Chair and its Impact on the Commission’s FCPA Enforcement Priorities (January 4, 2016) Philip Urofsky ~ Shearman & Sterling LLP
Chapter 4: Shearman & Sterling LLP, FCPA Digest, Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act (January 2017) Philip Urofsky ~ Shearman & Sterling LLP
Chapter 5: Debevoise & Plimpton, FCPA Update: A Global Anti-Corruption Newsletter, Selected Articles (2016) Bruce E Yannett ~ Debevoise & Plimpton LLP
Chapter 6: Top Ten Compliance Lessons from Recent Bank Hiring Settlements (February 2017) Thomas J Koffer ~ Global Head of Anti-Corruption and Economic Sanctions Compliance, Credit Suisse
Chapter 7: Sidley Austin LLP, Anti-Corruption Issues Facing Financial Institutions (February 10, 2017) Karen A Popp ~ Partner/Government Litigation & Investigations Practice Leader, Sidley Austin LLP
Chapter 8: The Anti-Corruption Risk Assessment: A Compliance “No-Brainer” (February 2017) Greta Lichtenbaum ~ O'Melveny & Myers LLP
Chapter 9: U.S. Department of Justice, Criminal Division, Fraud Section, Evaluation of Corporate Compliance Programs Greta Lichtenbaum ~ O'Melveny & Myers LLP
Chapter 10: Due Diligence Interview with International Adviser Outline Patricia M Byrne ~ VP & Associate General Counsel, International Compliance, BAE Systems, Inc.
Chapter 11: Business Partner Questionnaire Patricia M Byrne ~ VP & Associate General Counsel, International Compliance, BAE Systems, Inc.
Chapter 12: Martin J. Weinstein, Robert J. Meyer, Jeffrey D. Clark, William J. Stellmach, Willkie, Farr & Gallagher LLP, Recent Developments in FCPA Enforcement: SEC’s First FCPA Enforcement Action in 2017 Highlights the Importance of Third Party and Transaction-Related Anticorruption Due Diligence (January 30, 2017) Jeffrey D Clark ~ Willkie Farr & Gallagher LLP
Chapter 13: Levick, Q&A: Anti-Corruption—Public Relations & Strategic Communication (April 11, 2016), http://levick.com/blog/interviews/whats-next-qaanti-corruption/ Richard S Levick ~ Chairman & CEO, LEVICK
Chapter 14: Steptoe & Johnson LLP, China Related FCPA Cases That Settled in 2017 (February 17, 2017) Susan Munro ~ Partner, Steptoe & Johnson LLP
Chapter 15: Steptoe & Johnson LLP, 2016 China Corruption Environment Update (February 17, 2017) Susan Munro ~ Partner, Steptoe & Johnson LLP
Chapter 16: Steptoe & Johnson LLP, China to Reform Its Corruption Supervisory System (February 17, 2017) Susan Munro ~ Partner, Steptoe & Johnson LLP
Chapter 17: PwC, Foreign Corrupt Practices Act: The Role of Forensic Accountants (2015) Sulaksh R Shah ~ Partner - Forensics Services , PwC
Chapter 18: PwC, The New FCPA Resource Guide: Enhanced Insight on Books and Records, Internal Controls, and M&A Due Diligence Sulaksh R Shah ~ Partner - Forensics Services , PwC
Chapter 19: PwC, Developing a TIGHTer Approach to Corruption Risk (May 2011) Sulaksh R Shah ~ Partner - Forensics Services , PwC
Chapter 20: King & Spalding, Client Alert, Special Matters & Government Investigations Practice Group, SEC Cracks Down on Charitable Contributions under the FCPA—Best Practices In Light of Recent SEC Enforcement (October 3, 2016) Jason A Jones ~ King & Spalding LLP
Chapter 21: 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 ~ Baker & McKenzie LLP
Chapter 22: Miller & Chevalier Chartered, FCPA Winter Review 2017 (February 6, 2017) Kathryn Cameron Atkinson ~ Miller & Chevalier Chartered
Chapter 23: Sullivan & Cromwell LLP, Foreign Corrupt Practices Act, DOJ Launches FCPA Enforcement “Pilot Program” (April 6, 2016) Karen Patton Seymour ~ Sullivan & Cromwell LLP
Chapter 24: 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
Chapter 25: 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 ~ Sullivan & Cromwell LLP
Chapter 26: Overview of Dodd-Frank Whistleblower Law and Practice (Substantive Outline) (February 2017) James J Benjamin ~ Akin Gump Strauss Hauer & Feld LLP
Chapter 27: SEC Whistleblower Program Handbook Jordan A Thomas ~ Labaton Sucharow LLP
Chapter 28: 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 ~ Paul Hastings LLP
Chapter 29: 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 ~ Paul Hastings LLP
Chapter 30: 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 ~ Labaton Sucharow LLP
Chapter 31: 2016 Annual Report to Congress on the Dodd-Frank Whistleblower Program, U.S. Securities and Exchange Commission Jordan A Thomas ~ Labaton Sucharow LLP
Chapter 32: The Street, The Bull and The Crisis: A Survey of the US & UK Financial Services Industry, Presented by The University of Notre Dame and Labaton Sucharow LLP (May 2015) Jordan A Thomas ~ Labaton Sucharow LLP
Index

This Course Handbook was compiled for the program, The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2017.

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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