The recent years have seen the evolving landscape of the Foreign Corrupt Practices Act (FCPA) as well as the rise of international anti-corruption enforcement. With the revisions to the U.S. Corporate Enforcement Policy in November 2017, which aimed to “increase the volume of voluntary disclosures” and “enhance the Department of Justice’s (DOJ) ability to identify and punish culpable individuals,” several FCPA-related cases have been noted. Other notable developments include the new guidance for monitors’ compliance role and tightened Yates Memo requirements. Moreover, international cooperation against corruption has also heightened.
With the increasing scrutiny of corrupt practices, companies must be proactive in addressing potential risks and pitfalls. They must also keep themselves abreast of the recent trends and enforcement actions to avoid FCPA liabilities.
In this webcast, a panel of distinguished professionals and thought leaders organized by The Knowledge Group will provide an in-depth discussion of the new FCPA corporate enforcement policy. They will offer best practices in developing and implementing compliance and control procedures in light of recent trends, developments and international updates, to help them avoid pitfalls.
Samuel Salyer, Attorney at Hughes Hubbard & Reed LLP
Discount code Guidehouse147741 applied automatically when you click "Register Now". Please note, complimentary passes are available for the first 30 registrants. Once all of the passes are used, attendees can register for the deeply discounted rate of $25 each courtesy of Guidehouse.
**If CE credit is needed, there is a minimal fee for processing. $50 for CLE, CPE, SHRM and other CE credit processing in all states except: $150 for CLE processing in Washington. $125 for CLE processing in the state of Virginia. $85.00 in the states of Nevada and Texas. $75 for CLE processing in Montana and South Carolina, and HRCI credit processing. Late penalty fee for IL not included.