transcript   Transcript

What Boards and Their Counsel Need to Know About Enforcement and Compliance Under the New Administration

Recorded on: Dec. 5, 2017
Running Time: 00:58:36

Full Transcript:

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Taken from the Web Program Fifteenth Annual Directors' Institute on Corporate Governance Recorded November 2017 in New York

What Boards and Their Counsel Need to Know About Enforcement and Compliance Under the New Administration [00:58:36]
  • Developing the right tone at the top – key elements of an effective FCPA compliance program
  • Recent Developments in SEC and DOJ Enforcement
  • FCPA and acquisitions -  kept considerations for boards
  • Ensuring an effective whistleblower policy
  • Expectations for DOJ and SEC FCPA Enforcement in the new Administration

Moderator:  Mark K. Schonfeld
Speakers: David M. Becker, Hon. Roel C. Campos, Erica Williams 

(CFE Field of Study: Fraud)

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

  • The Supreme Court Limits the SEC’s Disgorgement Power (June 7, 2017)
    Keir D. Gumbs
  • Circuits Split on Constitutionality of SEC Administrative Law Judges (January 4, 2017)
    Keir D. Gumbs
  • Any Agreements with Employees Might Implicate Whistleblower Rules (September 30, 2016)
    Keir D. Gumbs
  • The Supreme Court Limits Newman, but the Government Still Faces Obstacles in Insider Trading Cases (December 8, 2016)
    Keir D. Gumbs
  • The Second Circuit Clarifies Corruption Standards Following Supreme Court’s McDonnell Decision (July 20, 2017)
    Jeffrey D. Karpf
  • SEC, Hungarian Executives Settle 5-Year FCPA Suit That Generated Government-Friendly Rulings on Threshold Legal Issues (April 28, 2017)
    Matthew C. Solomon, Jeffrey D. Karpf, Elizabeth (Lisa) Vicens, Jessica L. Dwinell, Jenny Paul
  • France Implements Sweeping Anti-Corruption Reform (March 22, 2017)
    Amélie Champsaur, Jeffrey D. Karpf, Jean-Yves Garaud, Guillame de Rancourt, Arnaldo Bernardi
  • Jury Awards Ousted General Counsel Nearly $11 Million in Whistleblower Retaliation Action—Key Takeaways (February 21, 2017)
    Jeffrey D. Karpf
  • Department of Justice Foreign Corrupt Practices Act Enforcement Initiatives (January 17, 2017)
    Jeffrey D. Karpf
  • DOJ Launches Foreign Corrupt Practices Act Pilot Program (April 15, 2016)
    Jeffrey D. Karpf
David M. Becker ~ Cleary Gottlieb Steen & Hamilton LLP
Hon. Roel C. Campos ~ Hughes Hubbard & Reed LLP
Mark K. Schonfeld ~ Gibson, Dunn & Crutcher LLP
Erica Y. Williams ~ Kirkland & Ellis LLP
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