transcript   Transcript

Unresolved Issues under the FCPA

Recorded on: Apr. 28, 2017
Running Time: 01:15:55

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.

Unresolved Issues under the FCPA [01:15:55]

    • Liability of parent companies for conduct of overseas subsidiaries
    • Jurisdictional nexus for FCPA violations
    • Disgorgement without a bribery charge
    • Conspiracy and aiding and abetting liability 
    • Statute of Limitations issues
    • Successor liability
    • Definition of government instrumentality

Moderator:  Richard Grime
Speakers: Thomas A. Hanusik, Laurence A. Urgenson, Philip Urofsky, Bruce Yannett

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

  • 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, FCPA Digest, Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act (January 2017)
    Philip Urofsky
  • Debevoise & Plimpton, FCPA Update: A Global Anti-Corruption Newsletter, Selected Articles (2016)
    Bruce E. Yannett
Richard W Grime ~ Gibson Dunn & Crutcher LLP
Thomas A Hanusik ~ Crowell & Moring
Laurence A Urgenson ~ Mayer Brown LLP
Philip Urofsky ~ Shearman & Sterling LLP
Bruce E Yannett ~ Partner, Debevoise & Plimpton LLP
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