Corruption in Eurasia: Overcoming Obstacles to Doing Business, Countermeasures to Bribery
Lessons From FCPA Enforcement, Anti-Corruption Policies and Training, Risk Mitigation
A live 90-minute CLE webinar with interactive Q&A
This CLE webinar will guide counsel for U.S. companies doing business in Eurasia on implementing and strengthening anti-corruption efforts, including Foreign Corrupt Practices Act (FCPA), compliance programs. The panel will review recent government enforcement focused on Eurasian operations and the unique challenges when doing business in these countries. The panel will also address the sanctions risks involved with some Eurasian countries.
- Corruption risks in the region
- Anti-corruption developments in Eurasian countries
- Lessons from FCPA enforcement efforts
- Best practices for mitigating risk (how to compete effectively while complying with the FCPA)
- Sanctions affecting companies doing business in Eurasian countries
The panel will review these and other key questions:
- What risk factors make companies conducting business in Eurasian countries more vulnerable to possible anti-corruption law violations?
- What are the key lessons from recent SEC and DOJ enforcement efforts aimed at companies doing business in Eurasian countries?
- What are the best practices to develop and implement effective anti-corruption compliance programs and due diligence efforts?
Timothy P. O'Toole
Miller & Chevalier
Mr. O'Toole focuses on economic sanctions and export controls. He represents companies and individuals at all... | Read More
Mr. O'Toole focuses on economic sanctions and export controls. He represents companies and individuals at all stages of the process, including enforcement actions brought by the Treasury Department's Office of Foreign Asset Control (OFAC), the Commerce Department's Bureau of Industry and Security (BIS) and the U.S. Department of Justice (DOJ). He provides clients with advice on compliance with the U.S. economic sanctions and export controls laws. He also counsels and defends clients in white collar criminal matters, conducts internal corporate investigations, and represents potential witnesses and targets in government investigations.Close
Miller & Chevalier
Ms. Sultan's practice focuses on internal and government investigations, international corporate compliance, and... | Read More
Ms. Sultan's practice focuses on internal and government investigations, international corporate compliance, and white collar defense related primarily to the FCPA. Ms. Sultan advises corporate clients on a wide range of topics, including forensic and e-discovery processes, compliance assessment and risk management, and ,DOJ and SEC enforcement actions. Ms. Sultan has also represented individuals in front of U.S. government agencies. In 2015, Ms. Sultan completed details to a client's European headquarters, where she assisted on FCPA internal investigation and compliance matters.Close
James G. Tillen
Miller & Chevalier
Mr. Tillen is Vice Chair of the firm’s International Department. His practice focuses on matters involving the... | Read More
Mr. Tillen is Vice Chair of the firm’s International Department. His practice focuses on matters involving the FCPA, money laundering, business and human rights, and other areas of international corporate compliance. He has significant experience with every facet of an FCPA enforcement matter, from inception to completion, including developing work plans for internal investigations, conducting internal investigations, developing remediation strategies, and negotiating resolutions. He has also conducted anti-corruption due diligence reviews and compliance audits.Close
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