FCPA Compliance in the Energy Industry: Compliance Programs, Risk Mitigation and Lessons From Recent Enforcement
A live 90-minute CLE webinar with interactive Q&A
This CLE webinar will guide attorneys and compliance professionals working in the energy industry to implement and strengthen FCPA compliance programs. The panel will review recent government enforcement actions with a focus on energy companies and the lessons that can be learned from those actions. The panel will offer best practices for FCPA compliance and mitigating risks.
- Review of the FCPA
- Risks for the energy industry
- Lessons from recent DOJ and SEC settlements
- Best practices
- FCPA compliance
- Risk mitigation
The panel will review these and other crucial issues:
- What are the risk factors for companies in the energy industry that make them more vulnerable to FCPA violations?
- What conduct has triggered SEC and DOJ investigations into potential FCPA violations?
- What are the critical lessons from recent SEC and DOJ enforcement actions against companies in energy industry countries?
- What are best practices for anti-corruption compliance programs and due diligence efforts?
Sharie A. Brown
Ms. Brown represents international corporations and conducts internal investigations, audits and transactional due... | Read More
Ms. Brown represents international corporations and conducts internal investigations, audits and transactional due diligence worldwide in the areas of the FCPA, including the Dodd-Frank whistleblower program, the UK Bribery Act, OFAC compliance and international trade controls, corporate ethics and compliance, the Economic Espionage Act, and USA Patriot Act anti-money laundering. Her compliance reviews, M&A due diligence and internal investigations have involved several industries throughout the world. Ms. Brown regularly represents U.S. and non-U.S. clients in complex matters involving the U.S. DOJ, the U.S. Department of Treasury, and the SEC, among others.Close
Miller & Chevalier
Mr. Ellis has extensive experience in all areas of international anti-corruption compliance and enforcement. With a... | Read More
Mr. Ellis has extensive experience in all areas of international anti-corruption compliance and enforcement. With a focus on the Americas, he advises companies and individuals on all areas of FCPA enforcement and compliance. He has performed complex, independent, and on-site internal investigations in over 20 countries throughout the Americas, Asia, Europe, and Africa.Close
Palmina M. Fava
Ms. Fava conducts internal investigations with respect to the FCPA, international anti-corruption and anti-bribery... | Read More
Ms. Fava conducts internal investigations with respect to the FCPA, international anti-corruption and anti-bribery restrictions, fraud, kickbacks, accounting irregularities, and misappropriation of trade secrets. She regularly represents companies in such matters before the DOJ, other federal and state agencies, and international regulatory bodies. Ms. Fava also designs and implements corporate compliance programs; conducts proactive reviews of clients’ high-risk areas; structures commercial arrangements to protect against compliance risks; and handles due diligence of agents, JV partners, and targets in M&As, or other investment transactions.Close
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