FCPA Enforcement Against U.S. and Non-U.S. Executives and Employees
Identifying FCPA Risks and Overcoming Compliance Challenges
Recording of a 90-minute CLE webinar with Q&A
This CLE course will discuss the FCPA enforcement trends against U.S. and non-U.S. executives and the implications for companies. The panel will address the need for risk identification and strategies to minimize those FCPA risks.
- Against U.S. citizens
- Against non-U.S. citizens
- Identification of risks for individuals and companies (based on individual conduct)
- Strategies to minimize risk
The panel will review these and other key questions:
- What conduct by executives and other employees raises red flags of potential violations for the SEC and Department of Justice?
- What steps can companies and counsel take to minimize the risk of FCPA violations by non-U.S. executives?
- What guidance is provided by recent federal district court decisions?
Following the speaker presentations, you'll have an opportunity to get answers to your specific questions during the interactive Q&A.
James G. Tillen
Miller & Chevalier
Mr. Tillen has significant experience with every facet of an FCPA enforcement matter, including developing work... | Read More
Mr. Tillen has significant experience with every facet of an FCPA enforcement matter, including developing work plans for internal investigations, conducting internal investigations, developing remediation strategies, drafting voluntary disclosures, negotiating resolutions, developing strategies for collateral issues, selecting independent monitors, and interfacing with monitors.Close
James T. Parkinson
He focuses primarily on white collar criminal defense litigation, corporate internal investigations and compliance... | Read More
He focuses primarily on white collar criminal defense litigation, corporate internal investigations and compliance counseling. He has a substantial practice relating to the Foreign Corrupt Practices Act, including international investigations and compliance counseling.Close
Schulte Roth & Zabel
She represents individuals and corporations in connection with investigations and enforcement actions involving the... | Read More
She represents individuals and corporations in connection with investigations and enforcement actions involving the FCPA, U.S. export controls, and government contract issues. She served as the lead associate in the representation of the CEO of a military and law enforcement equipment company accused of trying to bribe African officials in an undercover sting operation that resulted in the largest single prosecution of individuals in the history of FCPA enforcement.Close