12-Hour Program

See Credit Details Below

Overview

The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2023
 
The Foreign Corrupt Practices Act (“FCPA”) is at the top of most companies’ key risk areas. The DOJ and SEC are committed to 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

  • Anti-Corruption issues facing financial institutions

  • Guidance on how to comply with the FCPA’s accounting provisions

  • Ethical issues in FCPA practice

  • How to effectively use data in investigations



Lecture Topics [Total time 00:13:15]

Segments with an asterisk (*) are available only with the purchase of the entire program.


  • Opening Remarks* [00:06:36]
    Richard W. Grime
  • FCPA; Year in Review and Enforcement Trends [01:34:12]
    Charles E. Cain, David Fuhr, Allison Passman, Daniel S. Kahn, Kimberly A. Parker, Aisling O'Shea
  • Recurring Issues with Joint Ventures and Business Partners [01:16:05]
    James Bamford, Kathryn Cameron Atkinson, Richard W. Grime, Kara N. Brockmeyer, Donald J. Ridings
  • Anti-Corruption Issues When Doing Business in Latin America [00:59:41]
    Luis Dantón Martínez Corres, Kimberly A. Parker, Thiago Luis Sombra, María González Calvet
  • Crisis Management Hypothetical: How to Handle a Real World FCPA Problem [01:14:38]
    Geoffrey A. David, Richard W. Grime, Lucinda A. Low, Patrick F. Stokes, Maxwell Marcucci
  • Anti-Corruption Issues Facing Financial Institutions and Private Equity [01:02:09]
    Eduardo L. Crosa, Jay Holtmeier, Rita D. Mitchell, Kimberly A. Parker, Maureen O'Connor
  • Critical Issues for In-house Counsel Before and During FCPA Investigations [01:00:08]
    Laura Perkins, Mark F.. Mendelsohn, Claudius O. Sokenu, Richard W. Grime, Thomas Stimson
  • Taking Your Compliance Program to the Next Level [01:12:56]
    Audrey L. Harris, Lauren Kootman, Kimberly A. Parker, Keisha N.. Stanford
  • FCPA Whistleblowers – Perspectives from the Defense and Plaintiffs [01:02:24]
    Jordan A. Thomas, Jane Norberg, Richard W. Grime, Jason Linder, Jay Darden
  • Ethical Issues Hypo: Critical Compliance Topics [01:15:17]
    David Berman, Natasha Teleanu, Kimberly A. Parker, Palmina M Fava, Tarek J. Helou
  • Recurring FCPA Issues: DOJ/SEC and Defense Counsel Perspectives [01:31:41]
    Charles E. Cain, Richard W. Grime, Joan Meyer, Alixandra Smith, Charles E. Duross

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


  • Complete Course Handbook
  • Kimberly A. Parker, et al., WilmerHale, Global Anti-Bribery Year-in-Review: 2022 Developments and Predictions for 2023 (February 10, 2023)
    Kimberly A. Parker
  • Debevoise & Plimpton LLP, FCPA Update, Vol. 12, No. 6, The Year 2020 in Review: Another Record-Breaking Year of Anti-Corruption Enforcement (January 2021)
    Kara Brockmeyer
  • Debevoise & Plimpton LLP, FCPA Update, Vol. 8, No. 6, The Year 2016 in Anti-Corruption Enforcement: Record-Breaking Activity and Many Open Questions (January 2017)
    Kara Brockmeyer
  • Debevoise & Plimpton LLP, FCPA Update, Vol. 7, No. 6, The Year 2015 in Anti-Bribery Enforcement: Are Companies in the Eye of an Enforcement Storm? (January 2016)
    Kara Brockmeyer
  • Debevoise & Plimpton LLP, FCPA Update, Vol. 1, No. 12, Technip S.A. and Snamprogetti Settlements Highlight the Importance of Due Diligence When Selecting Joint Venture Partners (July 2010)
    Kara Brockmeyer
  • Debevoise & Plimpton LLP, FCPA Update, Vol. 8, No. 3, In First Major FCPA Enforcement Action Against a Hedge Fund, U.S. Settles with Och-Ziff Capital Management (October 2016)
    Kara Brockmeyer
  • Debevoise & Plimpton LLP, FCPA Update, Vol. 13, No. 10, How Offering Cookies and Chocolates Can Expand Your Business: Stericycle Settles Parallel U.S. and Brazilian Bribery Investigations (May 2022)
    Kara Brockmeyer
  • Brief Summary: Reoccurring Issues with Joint Ventures and Business Partners (February 6, 2023)
    Kara Brockmeyer
  • Maria Calvet, Ryan Rohlfsen, Jessica Soto and Robert Gipson, Ropes & Gray, Professional Perspective, DOJ & SEC FCPA Enforcement Developments in 2022
    Maria González Calvet
  • Anti-Corruption Issues When Doing Business in Latin America (January 10, 2023)
    Luis Dantón Martínez Corres
  • Covington & Burling LLP, Year in Review: Top Anti-Corruption Enforcement and Compliance Trends and Developments and What to Watch For in 2023 (Winter 2023)
    Donald Ridings
  • Ben Kimberley and Addison Thompson, Covington & Burling LLP, Navigating FCPA Risks of Minority-Owned Joint Ventures (November 5, 2021)
    Donald Ridings
  • WilmerHale, DOJ Announces Updates to Corporate Enforcement Policy (January 18, 2023)
    Kimberly A. Parker
  • Hughes Hubbard & Reed LLP, Fall 2022 Alert, FCPA & Anti-Bribery
    Laura N. Perkins
  • David Bitkower, et. al., Jenner & Block LLP, Client Alert, Assistant Attorney General Announces Changes to DOJs Corporate Enforcement Policy (January 20, 2023)
    Keisha N. Stanford
  • Jenner & Block LLP, Anti-Corruption Enforcement Year in Review, Section I: US, Chapter Two: DOJ Policy Changes and Updates
    Keisha N. Stanford
  • Justice News, Assistant Attorney General Kenneth A. Polite, Jr. Delivers Remarks on Revisions to the Criminal Division’s Corporate Enforcement Policy (January 17, 2023)
    Audrey L. Harris
  • Scott Garland, The Terms Every Monitorship Agreement Should Include, Law360 (February 13, 2023)
    Audrey L. Harris
  • SEC Whistleblower Advocates, Reporting Without Regrets: The SEC Whistleblower Handbook
    Jordan A. Thomas
  • Jane Norberg, et al., Arnold & Porter, Recent SEC Settlement Shows Remediation Goes a Long Way in Avoiding Fraud Penalties (February 10, 2022)
    Jane Norberg
  • Jane Norberg and Adam J. Reinhart, Arnold & Porter, Top Five Takeaways from the SEC’s Annual Whistleblower Report (December 14, 2022)
    Jane Norberg
  • Jane Norberg, et al., Arnold & Porter, Top Takeaways from a Recent SEC Whistleblower Impeding and Retaliation Case (December 19, 2022)
    Jane Norberg
  • The Anti-Corruption Risk Assessment: A Compliance “No-Brainer”
    Greta Lichtenbaum
  • Ethical Issues Panel: Critical Compliance Topics (April 2023)
    Kimberly A. Parker
  • Morrison & Foerster LLP, Client Alert, Top 10 International Anti-Corruption Developments for November 2022–January 2023
    Charles Duross

Presentation Material


  • Anti-Corruption Issues When Doing Business in Latin America
    María González Calvet, Luis Dantón Martínez Corres, Kimberly A. Parker, Thiago Luis Sombra
  • Anti-Corruption Issues When Doing Business in Latin America: Brazil
    María González Calvet, Luis Dantón Martínez Corres, Kimberly A. Parker, Thiago Luis Sombra
  • Anti-Corruption Issues Facing ?
    Eduardo L. Crosa, Jay Holtmeier, Rita D. Mitchell, Maureen O'Connor, Kimberly A. Parker
  • Taking Your Compliance Program to the Next Level
    Audrey L. Harris, Lauren Kootman, Kimberly A. Parker, Keisha N.. Stanford
 
The Foreign Corrupt Practices Act (“FCPA”) is at the top of most companies’ key risk areas. The DOJ and SEC are committed to 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

  • Anti-Corruption issues facing financial institutions

  • Guidance on how to comply with the FCPA’s accounting provisions

  • Ethical issues in FCPA practice

  • How to effectively use data in investigations

Topics
Regulation, compliance, and enforcement (Accounting and financial reporting) Regulation, compliance, and enforcement (Corporate law) Anti-corruption due diligence International law
Industries
Banking and Financial Services Government

Credit Details