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Overview
This program will give you the latest updates on the Trump Administration’s enforcement approach, help you calibrate your compliance program, give you the tools to spot issues early, develop risk management processes, and plan and manage internal investigations.
The Foreign Corrupt Practices Act: Statutory Overview and Enforcement Basics Studio Briefing provides a review of the fundamentals that will be addressed during this more advanced program.
Why You Should Attend
The Foreign Corrupt Practices Act (“FCPA”) is at the top of most NY companies’ key risk areas, but the enforcement environment is uncertain given recent Trump Administration announcements. Nevertheless, other countries and international organizations continue to ramp up their anti-corruption enforcement, and effective anti-corruption programs continue to be hallmarks of good governance. This program, taught by a faculty of leading practitioners and in-house counsel will give you the knowledge and tools you need to understand the changing US enforcement landscape, spot the issues early, develop workable risk management processes, plan and manage investigations, and implement effective compliance programs.
What You Will Learn
- The latest updates on how the new Trump Administration will approach FCPA enforcement and compliance
- A review of lessons learned from recent prosecutions and settlements by the DOJ and SEC
- Ethical issues in FCPA practice
- Investigating FCPA allegations
- How to effectively use data in investigations and compliance
- How to build or enhance an anti-corruption compliance program
Who Should Attend
Attorneys seeking an introduction to the statutory framework of the FCPA and basic considerations for assessing violations of the FCPA, as well as experienced practitioners looking for the latest updates.
Please note that the views and opinions expressed in this program represent those of individual speakers and do not necessarily reflect the views or positions of PLI.
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