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Recent Trends in Foreign Corrupt Practices Act Litigation, Enforcement & Compliance

Length: 2 hours 39 minutes

The Foreign Corrupt Practices Act (“FCPA”) continues to be one of the focal points of the Securities Exchange Commission’s and the Department of Justice’s enforcement program.  Enforcement actions, civil and criminal, are continuing at pace and the cost of resolving FCPA actions is getting more onerous.  At the same time, the U.K. Bribery Act and other foreign anti-corruption laws are gaining in prominence.  Multinational companies increasingly face bribery risks in their international business activities.  Such risks can, however, be detected and managed.  The experienced faculty of private practitioners, regulators, and prosecutors will provide an in-depth analysis of the FCPA’s current trends and implications.  The faculty will discuss timely important information on the latest enforcement trends, international developments, compliance best practices, risk assessment and mitigation.

Program Chair: Claudius O. Soken

CLE credit: New York: 3.0 professional practice; New Jersey: 3.2 general; California & Pennsylvania: 2.5 general

Agenda

9:00 a.m. – 10:30 a.m.           FCPA Year In Review
Danforth Newcomb (Moderator), Peter Clark, Sarah Coyne, F. Joseph Warin

10:30 a.m. – 10:45 a.m.         Break

10:45 a.m. – 12:00 p.m.         From Princelings to SWFs: FCPA and other Global Anti-Corruption Issues Affecting Wall Street and the Financial Services Industry
John Buretta (Moderator), Greg D. Andres (invited), Sarah Coyne, Timothy Dickinson, Cheryl Scarboro (invited), Laurence Urgenson


Original Recording Date: 3/20/2015


Produced By:

New York City Bar Association

Course Materials

  • Recent Trends in FCPA Litigation, Enforcement & Compliance
  • Affirmation of Self-Study