FCPA Year in Review and What to Watch for in 2017
Latest Anti-Corruption Developments, SEC Whistleblower Program, DOJ and SEC Priorities
*** An encore webcast featuring video of presenters with live Q&A ***
A 100-minute CLE webcast with interactive Q&A
Wednesday, April 12, 2017 (in 13 days)
1:00pm-2:40pm EDT, 10:00am-11:40am PDT
This CLE webcast will provide guidance to counsel for companies doing business internationally on the latest anti-corruption-related developments. The panel will review enforcement activity under the Foreign Corrupt Practices Act (FCPA) and discuss the Department of Justice's (DOJ) Pilot program and the SEC’s whistleblower program. The panel will also discuss the agencies’ likely priorities for 2017.
The FCPA was a top priority in 2016, which ended as a precedent-setting year for the FCPA. The DOJ and Securities and Exchange Commission (SEC) brought the highest number of enforcement actions, resulting in a significant year of enforcement. This increase in enforcement activity has continued into 2017.
The DOJ and SEC’s combined enforcement actions resulted in over $2 billion in penalties. Additionally, foreign regulators levied billions more in coordinated prosecutions. In 2016, the DOJ also introduced its FCPA Pilot program to encourage self-reporting and cooperation.
Listen as our authoritative panel reviews the latest FCPA developments and enforcement activity and discuss their impact. The panel will also discuss the DOJ’s Pilot program and the SEC’s whistleblower program as well as the agencies’ likely priorities for 2017.
- FCPA overview
- Recent trends in enforcement
- Increased resources
- Focus on individuals
- Key geographic areas
- DOJ Pilot program
- Continued risks
- Renewed focus on financial services and pharma
- Recent legal developments
- Predictions for 2017
The panel will review these and other key issues:
- The latest anti-corruption-related developments and enforcement activity in 2016
- The impact of these developments and trends
- SEC whistleblower program – anticipating and preparing for increased reporting
- How the DOJ’s FCPA pilot program is working in practice
- DOJ and SEC likely priorities in 2017
This is an encore presentation with live Q&A.
Lee G. Dunst, Partner
Gibson Dunn & Crutcher,
Mr. Dunst is a member of the firm’s White Collar Defense and Investigations Practice Group. His practice covers a wide range of government investigations and white-collar criminal and regulatory matters, as well as general commercial litigation. He has a particular focus on matters involving the FCPA, including investigations of alleged violations and general compliance advice and evaluations. Additionally, he regularly represents major accounting firms in connection with regulatory investigations of complex accounting and audit issues.
Kimberly A. Parker, Partner
Wilmer Cutler Pickering Hale and Dorr,
Ms. Parker focuses on white-collar criminal matters, internal corporate investigations, and compliance counseling. She represents clients in a range of criminal and enforcement matters and provides compliance and governance advice. She has conducted internal investigations in the U.S., Asia, Africa, Europe, and Latin America. She has represented companies and individuals in a variety of FCPA enforcement matters. She also regularly counsels clients facing difficult FCPA issues in a variety of business contexts, and assists clients in developing and implementing FCPA compliance programs and conducting FCPA training.
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