2-Day Program

See Credit Details Below

Overview

Why You Should Attend

The Foreign Corrupt Practices Act (“FCPA”) is at the top of most companies’ key risk areas. The DOJ and SEC remain focused on investigating violations and enforcement of the law. As more countries and international organizations ramp up their anti-corruption enforcement the need for effective anti-corruption programs grows. This program, taught by a faculty of leading practitioners, in-house counsel, and government officials, will give you the knowledge and tools you need to spot the issues early, develop workable risk management processes, plan and manage internal investigations, and implement effective compliance programs.

What You Will Learn

• A review of recent prosecutions and settlements by the DOJ and SEC
• Effective but efficient diligence on third parties 
• How to deal with monitors
• Ethical issues in FCPA practice
• How to effectively use data in investigations

Special Features

• Hypothetical scenarios based on real-world challenges
• Earn one hour of Ethics credit 

Credit Available: CLE and CPD 

Who Should Attend

Both in-house and outside counsel interested in gaining a practical, in-depth understanding of the FCPA, as well as for accounting and financial advisors.

Program Level: Overview

Prerequisites: A background in analyzing due diligence in investments and lending.  Experience regarding developing, analyzing, testing, or monitoring compliance programs.

Intended Audience: Attorneys and allied professionals who want a firm grasp of the FCPA, anti-corruption issues, and related compliance programs.

Advanced Preparation: None

The Foreign Corrupt Practices Act (“FCPA”) is at the top of most companies’ key risk areas. The DOJ and SEC remain focused on investigating violations and enforcement of the law. As more countries and international organizations ramp up their anti-corruption enforcement the need for effective anti-corruption programs grows. This program, taught by a faculty of leading practitioners, in-house counsel, and government officials, will give you the knowledge and tools you need to spot the issues early, develop workable risk management processes, plan and manage internal investigations, and implement effective compliance programs.

What You Will Learn

  • A review of recent prosecutions and settlements by the DOJ and SEC
  • Effective but efficient diligence on third parties 
  • How to deal with monitors
  • Ethical issues in FCPA practice

Special Features

  • Hypothetical scenarios based on real-world challenges
  • Earn one hour of Ethics credit

 

CPE Program Level: Overview

Prerequisites: A background in analyzing due diligence in investments and lending.  Experience regarding developing, analyzing, testing, or monitoring compliance programs.

Intended Audience: Attorneys and allied professionals who want a firm grasp of the FCPA, anti-corruption issues, and related compliance programs.

Advanced Preparation: None

Credit Details

Schedule & Location