FCPA and Anti-Corruption Compliance in Malaysia, Thailand, Burma and Other ASEAN Countries
Mitigating Risks, Navigating Trade Sanctions, and Overcoming the Unique Challenges When Doing Business in This Emerging Market
Recording of a 90-minute CLE webinar with Q&A
This CLE course will provide guidance to counsel for U.S. companies doing business in the ASEAN countries on implementing and strengthening Foreign Corrupt Practices Act (FCPA) and anti-corruption compliance programs. The panel will review recent government enforcement focused on operations in Southeast Asia and the unique FCPA challenges when doing business in these countries.
- Risk factors of doing business in ASEAN countries
- Interplay between FCPA and local laws
- Trade sanctions
- Best practices for mitigating risk
- Compliance program
- Internal controls
- Due diligence
The panel will review these and other key questions:
- What risk factors make companies conducting business in ASEAN countries more vulnerable to possible FCPA violations?
- What types of conduct have triggered SEC and DOJ investigations into potential FCPA violations?
- What are the best practices to develop and implement effective anti-corruption compliance programs and due diligence efforts?
Edward J. Fishman
Mr. Fishman advises clients with respect to government and internal corporate investigations, corporate transactions,... | Read More
Mr. Fishman advises clients with respect to government and internal corporate investigations, corporate transactions, and related regulatory matters. He focuses on FCPA compliance and auditor independence requirements. Mr. Fishman has extensive experience representing companies in connection with FCPA compliance, due diligence, training and other risk management procedures. He also regularly advises clients on matters before the DOJ and the SEC.Close
Matthew T. Reinhard
Miller & Chevalier
Mr. Reinhard focuses his practice on white collar crime, internal investigations, and complex civil litigation. He has... | Read More
Mr. Reinhard focuses his practice on white collar crime, internal investigations, and complex civil litigation. He has conducted a number of internal investigations, including into allegations of violations of the Foreign Corrupt Practices Act, fraud, and harassment. Additionally, he has conducted FCPA-related due diligence prior to business acquisitions.Close
Mr. Vitou provides strategic advice to the Boards of public and privately held companies on mitigating corporate... | Read More
Mr. Vitou provides strategic advice to the Boards of public and privately held companies on mitigating corporate bribery and corruption risk and advises on anti-money laundering and associated investigations. He advises on compliance risk in their operations in high risk markets and conducts internal investigations into suspected violations.Close
Mr. McInnes works extensively outside of the UK and in particular in jurisdictions across Asia, where he conducts... | Read More
Mr. McInnes works extensively outside of the UK and in particular in jurisdictions across Asia, where he conducts on-the-ground internal investigations involving allegations of fraud, money laundering, and corruption for UK, European and Asia-Pacific headquartered corporates. He regularly advises organizations on compliance measures in connection with the UK Bribery Act, global corruption risks, as well as developments in corporate ethics and international enforcement trends.Close