Global Anti-Corruption Compliance: Creating a Coordinated Framework for Multiple Jurisdictions
Recording of a 90-minute CLE webinar with Q&A
This CLE course will provide guidance for companies doing business outside the U.S. on how anti-corruption compliance programs can be adapted to meet the legal requirements in multiple jurisdictions.
- Current enforcement actions
- Impact of recent developments
- Best practices—how compliance programs can be adapted to meet legal requirements for anti-corruption compliance in multiple jurisdictions
The panel will review these and other key questions:
- How do recent developments impact anti-corruption compliance globally?
- What policies should companies implement to minimize the risk of violation of anti-corruption laws in multiple jurisdictions?
- What steps should counsel take to adapt compliance programs to comply with the anti-corruption requirements of multiple jurisdictions?
Following the speaker presentations, you'll have an opportunity to get answers to your specific questions during the interactive Q&A.
Amy L. Sommers
Ms. Sommers focuses on advising on investment and operation in restricted sectors. She is a leading China-based... | Read More
Ms. Sommers focuses on advising on investment and operation in restricted sectors. She is a leading China-based practitioner in FCPA and anti-bribery compliance. She works closely with clients in developing strategies for compliance with the FCPA and PRC anti-bribery laws, and provides global solutions for clients facing the challenges of increasingly complex regulation and intensified global enforcement.Close
Edward J. Fishman
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.Close
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.Close
Kimberly Y. Chainey
Associate General Counsel, International
Ms. Chainey is responsible for leading Hershey’s legal support for its International Functions. Prior to her... | Read More
Ms. Chainey is responsible for leading Hershey’s legal support for its International Functions. Prior to her current role, she has had various roles of increasing responsibility at Hershey's including: Associate General Counsel, Global Operations and AEMEA, where she led the legal function for global manufacturing, real estate and the supply chain activities as well as for the AEMEA region; Lead Counsel Global Supply Chain; and Counsel for the North American Commercial Group supporting US sales and the US M&A group.Close