Please note that this program will only be offered as a live webcast. Speakers will be participating in the program remotely. As always, webcast attendees have access to all program materials, and will be able to view all program slides and submit questions to the speakers during the presentation. We thank you for your understanding as we follow the guidance of local health officials and work to provide a safe learning environment for both attendees and faculty.
See Credit Details Below
Overview
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