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.

Description

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.

Outline

  1. FCPA overview
  2. Recent trends in enforcement
    1. Increased resources
    2. Focus on individuals
    3. Key geographic areas
    4. DOJ Pilot program
    5. Continued risks
    6. Renewed focus on financial services and pharma
  3. Recent legal developments
  4. Predictions for 2017

Benefits

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.

Faculty

Lee G. Dunst, Partner
Gibson Dunn & Crutcher, New York

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, Washington, D.C.

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.


Live Webcast

Live Webcast $297.00

Add a colleague on the same connection in the same room for only $97.00 in the shopping cart or by calling customer service.

This webcast is eligible for at least 1.5 general CLE credits.

CLE credits are not available for PR.

*In KS, OH, PA, for more than 1 attendee on the connection you must contact Strafford CLE via email or call 1-800-926-7926 ext. 35 prior to the program for special instructions.


Recordings

CLE On-Demand - Streaming Video

Includes recorded streaming video of full program plus PDF handouts.

On-demand is the only recorded format recognized for CLE credits in DE, IN, KS, LA, MS, NC, OH, OK, SC, TN, VA, WI.

AK, AZ, CA, CO, CT, DE, FL, GA, HI, IA, ID, IL, IN*, KS, KY, LA, ME, MN, MO, MT, NC, ND, NH**, NJ, NM, NV, NY, OH*, OK, OR, PA, SC, TN, TX, UT, VA, VT, WA, WI, WV, WY (Note: Some states restrict CLE eligibility based on the age of a program. Refer to our state CLE Map for additional information.)

*Only available for attorneys admitted for more than two years. For OH CLE credits, only programs recorded within the current calendar year are eligible - contact the CLE department for verification.

**NH attendees must self-determine if a program is eligible for credit and self-report their attendance.

CLE On-Demand Video $297.00
Available 48 hours after the live event

How does this work?


Recorded Event

Includes full event recording plus handouts (available after encore webcast).

Strafford is an approved provider and self-study CLE credit is available in most states.

AK, AZ, CA, CO, CT, FL, GA, HI, IA, ID, IL, KY, ME, MN, MO, MT, ND, NJ, NM, NY, OR, PA, TN, TX, UT, VT, WA, WV, WY (Note: Some states restrict CLE eligibility based on the age of a program. Refer to our state CLE Map for additional information.)

Strafford will process CLE credit for one person on each recording.

Additional copies of a recording can be purchased at a discount. Please call Strafford Customer Service toll-free at 1-800-926-7926 ext 10 or email customerservice@straffordpub.com to place your order.

Recorded Webcast Download $297.00
Available 48 hours after the live event

How does this work?

DVD (Slide Presentation with Audio) $297.00 plus $9.45 S&H
Available ten business days after the live event

How does this work?


Registration Plus Recorded Event

Best value!

Live Webcast & Webcast Download $394.00

Recorded Webcast Download Only $97.00 with Registration/Webinar Combo

Live Webcast & DVD $394.00 plus $9.45 S&H

DVD (Slide Presentation with Audio) Only $97.00 with Registration/DVD Combo


Webcast

Strafford webcasts are filmed live and feature video of the presenters. They can be viewed as an encore with live Q&A or as a recording.

or call 1-800-926-7926

Can't Attend the Live Program?

CLE Credits By State

See CLE State Map >

or call 1-800-926-7926

Customer Reviews

I thought the program was clear, concise and provided good examples.

John Schmeltzer

Patterson Belknap Webb & Tyler

The program's structure and organization was very logical and easy to follow.

Natasha Chu

Google

I appreciate the mix of legal instruction to real-world advice and that all of my questions going in were answered by the prepared remarks.

Michael Hoff

MTS Systems

I appreciated that I got exactly what I expected from Strafford’s webinar and I thought the presentation was fantastic. I would love to see more webinars like this.

Brian Cromer

Sempra LNG

There was a lot of information available on the slides, so it was easy to take notes and have a thorough take-away resource.

Harriet Bildsten

St. Jude Medical

or call 1-800-926-7926

International Law Advisory Board

Edward J. Fishman

Partner

K&L Gates

Judith A. Lee

Partner

Gibson Dunn & Crutcher

Greta Lichtenbaum

Partner

O’Melveny & Myers

Kimberly A. Parker

Partner

WilmerHale

Kyle A. Wombolt

Partner

Herbert Smith

or call 1-800-926-7926

Our Guarantee

Strafford webinars are backed by our 100% Unconditional Money-Back Guarantee: if you are not satisfied with any of our products, simply let us know and get a full refund. For more information regarding complaints and refunds, please contact us at 1-800-926-7926 ext 10. Complaints regarding this program can be submitted via the course evaluation found in the “Thank you” e-mail at the end of the course.