FCPA Compliance: Leveraging Long-Awaited Updated DOJ/SEC Resource Guide
New DOJ and SEC Policies; Defining Agent, Instrumentality, and Foreign Official; M&A and Successor Liability
This program has been cancelled
A live 90-minute CLE webinar with interactive Q&A
This CLE webinar will guide FCPA practitioners through the recently published second edition of A Resource Guide to the U.S. Foreign Corrupt Practices Act. The panel will review the updated guidance, focusing on notable updates.
- Newly articulated DOJ and SEC policies
- Expanded definitions
- “foreign official”
- M&A and corporate successor liability
- Recent enforcement
- Compliance best practices
The panel will review these and other key issues:
- What are the new policies outlined in the updated Guide?
- How does the Guide address the definitions of agency, instrumentality, and foreign official?
- What steps should companies and counsel take to leverage the new guidance in training and in addressing potential FCPA violations?
Lindsey B. Fetzer
Bass Berry & Sims
Ms. Fetzer focuses her practice on white collar and corporate compliance matters, including healthcare fraud and abuse... | Read More
Ms. Fetzer focuses her practice on white collar and corporate compliance matters, including healthcare fraud and abuse issues. She has handled foreign and domestic matters involving the U.S. Dept. of Justice, the U.S. Securities and Exchange Commission, and other primary enforcement agencies. She has experience in matters involving the Foreign Corrupt Practices Act and has conducted internal investigations and risk-based anti-corruption compliance reviews in Asia, Africa, Europe and South America. She also assists clients in developing and assessing anti-corruption compliance programs and in evaluating anti-corruption due diligence protocols.Close
Thaddeus R. McBride
Bass Berry & Sims
Mr. McBride represents companies and individuals in international trade regulatory, compliance, investigative, and... | Read More
Mr. McBride represents companies and individuals in international trade regulatory, compliance, investigative, and enforcement matters involving U.S. economic sanctions and economic embargoes, U.S. export controls, FCPA, U.S. anti-boycott controls, U.S. customs and other import controls, anti-money laundering and other banking controls, and U.S. international trade enforcement and regulatory actions.Close