FCPA and Anti-Corruption Enforcement on the Rise
Leveraging Guidance from Recent DOJ and SEC Enforcement Actions and UK Prosecutions
Recording of a 90-minute CLE webinar with Q&A
This CLE webinar will provide guidance to counsel for companies doing business outside the U.S. on FCPA enforcement activity, review lessons that can be gleaned from DOJ and SEC enforcement actions, and discuss fraud enforcement in the U.K.
Outline
- DOJ enforcement actions
- Corporate settlements
- Individual prosecutions
- Successor liability from acquisitions
- Clamping down on demand side of foreign bribery
- Criminal trials
- SEC enforcement actions
- Corporate settlements
- Individual prosecutions
- Filing of unsettled cases
- U.K./SFO prosecutions
Benefits
The panel will review these and other key questions:
- What can be learned from recent actions brought by the DOJ?
- How do the enforcement trends of the SEC differ from those of the DOJ?
- What actions have the Serious Fraud Office taken to enforce the U.K. Bribery Act?
Following the speaker presentations, you'll have an opportunity to get answers to your specific questions during the interactive Q&A.
Faculty
Edward J. Fishman
Partner
K&L Gates
Mr. Fishman advises clients with respect to government and internal corporate investigations, corporate transactions,... | Read More
Mr. Fishman advises clients with respect to government and internal corporate investigations, corporate transactions, and related regulatory matters. He focuses on FCPA compliance and auditor independence requirements. Mr. Fishman has extensive experience representing companies in connection with FCPA compliance, due diligence, training and other risk management procedures. He also regularly advises clients on matters before the DOJ and the SEC.
CloseMatthew J. Feeley
Shareholder
Buchanan Ingersoll & Rooney
Mr. Feeley focuses his practice on international commercial litigation with particular emphasis in FCPA and complex... | Read More
Mr. Feeley focuses his practice on international commercial litigation with particular emphasis in FCPA and complex civil matters. He advises on conducting internal investigations, designing and implementing compliance programs, and asserting, responding to and defending against federal, state and international civil and criminal proceedings, investigations, prosecutions and trials.
CloseElizabeth Robertson
Partner
K&L Gates
Ms. Robertson regularly represents clients facing prosecution by the Serious Fraud Office and the Financial... | Read More
Ms. Robertson regularly represents clients facing prosecution by the Serious Fraud Office and the Financial Services Authority, dealing with ancillary matters such as Mutual Legal Assistance and Extradition. She has particular experience in the defence of multi jurisdictional white collar crime cases involving allegations of fraud, corruption and money laundering, and internal investigations.
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