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Mexico's Anti-Corruption Laws and Implementing Regulations: Private Entities and Individua...
Understanding Key Provisions, Ensuring Compliance and Mitigating Legal Risks
May 21, 2019 CLE CLE On-Demand, Download

This CLE webinar will prepare counsel to companies doing business in Mexico to meet the demands of the country's anti-corruption reforms and implementing regulations. The panel will outline effective compliance strategies to minimize anti-corruption risks under Mexico's Anti-Corruption Laws. Read More

Minimizing FCPA Risks When Seeking Foreign Investments: Risk Assessments, Due Diligence
January 22, 2019 CLE CLE On-Demand, Download

This CLE webinar will guide counsel to companies seeking or considering pursuing foreign investment or partnerships. The panel will discuss the FCPA risks, the importance of risk assessments, and how to conduct the assessment. The panel will also discuss how companies can minimize the risk of an FCP... Read More

India's Anti-Corruption Amendment and Other Anti-Corruption Developments in India: Implica...
Understanding Key Provisions, Ensuring Compliance and Mitigating Legal Risks
November 14, 2018 CLE CLE On-Demand, Download

This CLE webinar will prepare counsel for companies doing business in India to meet the demands of the country's anti-corruption amendment and other relevant laws. The panel will outline effective compliance programs to minimize anti-corruption risks. Read More

FCPA Compliance in Latin America 2018: Implementing Compliance Programs and Mitigating Leg...
May 15, 2018 CLE CLE On-Demand, Download

This CLE webinar will provide guidance to lawyers and compliance professionals for U.S. companies doing business in Latin America on implementing and strengthening FCPA compliance programs. The panel will review recent government enforcement focused on Latin American operations and the unique FCPA c... Read More

FCPA Compliance: Auditing and Monitoring Third Parties
Minimizing Liability Risks When Using Sales Agents, Distributors and Other Intermediaries
April 10, 2018 CLE CLE On-Demand, Download

This CLE webinar will prepare counsel to companies doing business internationally to establish and carry out auditing and monitoring of foreign agents and intermediaries to minimize the risks of Foreign Corrupt Practices Act (FCPA) violations due to third-party misconduct. Read More

FCPA and UK Bribery Act Risk Assessments: Identifying and Mitigating Corruption Risk, Ensu...
January 9, 2018 CLE CLE On-Demand, Download

This CLE webinar will provide guidance to counsel for companies doing business outside the U.S. to ensure effective compliance with the Foreign Corrupt Practices Act and the UK Bribery Act. Read More

FCPA in M&A Transactions: Investigations, Post-Acquisition Diligence and Integration
October 3, 2017 CLE CLE On-Demand, Download

This CLE webinar will provide guidance to counsel on FCPA investigations triggered by M&A transactions. The panel will examine post-acquisition due diligence and address remedying red flags and potential FCPA violations that are discovered. Read More

FCPA Compliance: Third-Party Diligence Post-Unaoil
Minimizing Corruption Risks When Using Foreign Agents, Distributors and Other Intermediari...
June 20, 2017 CLE CLE On-Demand, Download

This CLE video webcast will prepare counsel to companies doing business internationally to perform proper due diligence with foreign agents and intermediaries to minimize the risks of Foreign Corrupt Practices Act (FCPA) violations due to third-party misconduct. Read More

FCPA Gifts, Entertainment and Hospitality: Surviving DOJ and SEC Enforcement
Understanding the Risks, Avoiding Common Pitfalls, and Strengthening Compliance Programs t...
May 17, 2017 CLE CLE On-Demand, Download

This CLE webinar will provide guidance for counsel to companies doing business internationally on how the DOJ and SEC currently view gifts, entertainment and hospitality under the Foreign Corrupt Practices Act (FCPA). The panel will review recent FCPA enforcement trends in this arena and offer best... Read More

FCPA Year in Review and What to Watch for in 2017
Latest Anti-Corruption Developments, SEC Whistleblower Program, DOJ and SEC Priorities
April 12, 2017 CLE CLE On-Demand, Download

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... Read More

DOJ Guidance on Individual Accountability for Corporate Misconduct: Implications for Compa...
Understanding Key Provisions of the Yates Memo, Ensuring Compliance and Mitigating Legal R...
March 23, 2017 CLE CLE On-Demand, Download

This CLE webinar will provide guidance on the Department of Justice's continuing efforts to hold individuals accountable for corporate misconduct. Our panelists will discuss DOJ guidance and examine the implications for corporations. Our panelists will also discuss how companies' compliance programs... Read More

FCPA Compliance in Latin America 2017: Implementing Compliance Programs and Mitigating Leg...
February 22, 2017 CLE CLE On-Demand, Download

This CLE webinar will provide guidance to counsel for U.S. companies doing business in Latin America on implementing and strengthening Foreign Corrupt Practices Act (FCPA) compliance programs. The panel will review recent government enforcement focused on Latin American operations and the unique FCP... Read More

New ISO 37001 for Anti-Bribery Management: Leveraging Certification, Understanding Pros an...
December 20, 2016 CLE CLE On-Demand, Download

This CLE webinar is designed to prepare counsel of companies doing business internationally to understand the new anti-bribery management standard, ISO 37001. The panel will examine certification under ISO 37001 and its potential benefits and shortcomings. Read More

FCPA Due Diligence in M&A Amid Increased Enforcement
Developing and Risks and Implementing Post-Closing Protections
August 24, 2016 CLE CLE On-Demand, Download

This CLE webinar will provide guidance to deal teams on conducting M&A FCPA due diligence to assess and mitigate pre-closing risks and implement post-closing protections. Read More

FCPA Compliance Audits: Lessons From Recent Investigations
Monitoring and Improving the Effectiveness of FCPA Compliance Programs
July 14, 2016 CLE CLE On-Demand, Download

This CLE webinar will provide guidance to counsel and internal audit departments for U.S. companies of all sizes doing business outside the U.S. for planning and executing internal audits that test effective compliance with the Foreign Corrupt Practices Act (FCPA) during a period of increasingly int... Read More

DOJ's New FCPA Guidance: Meeting the Requirements, Leveraging Self-Reporting, Navigating i...
June 9, 2016 CLE CLE On-Demand, Download

This CLE webinar will examine the new FCPA guidance and pilot program and discuss the Panama Papers. The panel will discuss the factors that companies and their counsel should consider when determining whether to self-report FCPA issues and strategies that companies can employ to reduce penalties. Read More

FCPA Compliance in Hiring Practices in Foreign Markets
Minimizing FCPA Enforcement Risks, Strengthening Compliance Procedures for Pre- and Post-H...
February 10, 2016 CLE CLE On-Demand, Download

This CLE webinar will provide guidance to counsel for companies to ensure Foreign Corrupt Practices Act (FCPA) compliance when hiring in foreign markets. The panel will review recent FCPA enforcement actions and offer strategies to minimize the FCPA risk during the hiring process. Read More

FCPA in India 2016: Compliance Strategies for India's Unique Cultural and Governmental Int...
January 12, 2016 CLE CLE On-Demand, Download

This CLE webinar will provide guidance to counsel for companies doing business in India to develop and implement a Foreign Corrupt Practices Act (FCPA) compliance program. The panel will review recent FCPA enforcement focused on India operations and discuss the unique FCPA challenges for conducting... Read More

FCPA Compliance in the Middle East: Strategies Given the Region's Unique Cultural and Gove...
May 20, 2015 CLE CLE On-Demand, Download

This CLE webinar will provide guidance for counsel to companies doing business in the Middle East to develop and implement an FCPA compliance program. The panel will review recent enforcement focused on Middle Eastern operations and the FCPA challenges for doing business in the region. Read More

Corporate Governance and FCPA Compliance: The Board's Duties and Obligations
Meeting Duty of Care Requirements, Facilitating Effective Oversight, and Minimizing FCPA R...
February 18, 2015 CLE CLE On-Demand, Download

This CLE webinar will provide guidance to counsel for corporations and boards on the board's duties with regard to FCPA compliance. The panel will examine the board's role in cooperating with government investigations and self-reporting of potential violations. The panel will offer best practices fo... Read More

Russia's Amended Anti-Bribery Law: Extended Statute of Limitations, Greater Penalties and...
Developing and Implementing Mandatory Affirmative Anti-Corruption Measures, Navigating Int...
November 19, 2014 CLE CLE On-Demand, Download

This CLE webinar will provide guidance for counsel to companies doing business in Russia to develop and implement a compliance program consistent with not only guidance from U.S. and U.K. authorities, but also from the Russian Ministry of Labor. The panel will review recent anti-corruption enforceme... Read More

FCPA Voluntary Disclosure: Determining Whether and When to Self-Report
Weighing the Options, Understanding the Risks and Rewards, and Minimizing Penalties
October 29, 2014 CLE CLE On-Demand, Download

This CLE webinar will examine the approaches taken by the DOJ and SEC to voluntary disclosures of potential FCPA violations, the factors that companies and their counsel must consider when determining whether to voluntarily disclose a potential FCPA violation, and strategies that companies can take... Read More

Brazil's New Anti-Bribery Law: Compliance and Enforcement Trends
Navigating Key Provisions, Ensuring Compliance, Lessons From Recent Enforcement to Mitigat...
October 21, 2014 CLE CLE On-Demand, Download

This CLE webinar will examine enforcement under Brazil's new Anti-Bribery Law and prepare counsel for companies doing business in Brazil to meet the demands of the new law. The panel will also outline effective compliance programs to minimize anti-corruption risks under the new law. Read More

FCPA and Anti-Corruption Compliance in Malaysia, Thailand, Burma and Other ASEAN Countries
Mitigating Risks, Navigating Trade Sanctions, and Overcoming the Unique Challenges When Do...
June 18, 2014 CLE CLE On-Demand, Download

This CLE webinar will provide guidance to counsel for U.S. companies doing business in the ASEAN countries on implementing and strengthening Foreign Corrupt Practices Act (FCPA) and anti-corruption compliance programs. The panel will review recent government enforcement focused on operations in Sout... Read More

EU Anti-Corruption Compliance: Meeting the Complex and Evolving Requirements, Mitigating L...
April 9, 2014 CLE CLE On-Demand, Download

This CLE webinar will provide guidance to counsel for U.S. companies doing business in the EU on implementing and strengthening anti-corruption compliance programs. The panel will review anti-corruption laws of the EU member states and best practices to minimize corruption risks when doing business... Read More

Global Anti-Corruption Compliance: Creating a Coordinated Framework for Multiple Jurisdict...
December 19, 2013 CLE CLE On-Demand, Download

This CLE webinar 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. Read More

Brazil's New Anti-Corruption Law: FCPA Compliance is No Longer Enough
Understanding Key Provisions, Ensuring Compliance and Mitigating Legal Risks
December 12, 2013 CLE

This CLE webinar will prepare counsel for companies doing business in Brazil to meet the demands of the country's new anti-corruption law. The panel will outline effective compliance programs to minimize anti-corruption risks under the new law. Read More

FCPA Due Diligence in Mergers & Acquisitions
Assessing and Avoiding Pre-Closing Risks and Implementing Post-Closing Protection Strategi...
December 5, 2013 CLE

This CLE webinar will provide guidance to counsel for companies doing business outside the U.S. to mitigate pre-closing Foreign Corrupt Practices Act risk and establish post-closing due diligence when involved in merger and acquisition activity. Read More

Identifying Foreign Officials Under the FCPA: Interpreting Varying DOJ/SEC and Court Guida...
Sharpening Compliance Through Understanding Who Is and Who Is Not a Foreign Official
August 20, 2013 CLE CLE On-Demand, Download

This CLE webinar will discuss how the U.S. Department of Justice, Securities and Exchange Commission, and the courts have defined the meaning of "foreign official" under the FCPA. The panel will offer best practices for identifying who is and is not a foreign official to better ensure effective FCPA... Read More

Foreign Corrupt Practices Act in Mexico
Implementing FCPA Compliance Programs and Mitigating Risk
June 20, 2013 CLE CLE On-Demand, Download

This CLE webinar will advise counsel to companies doing business in Mexico on best practices to develop and implement an effective FCPA compliance program. The panel will discuss recent FCPA enforcement actions focused on Mexico operations and the unique FCPA challenges facing American companies con... Read More

FCPA Enforcement Against U.S. and Non-U.S. Executives and Employees
Identifying FCPA Risks and Overcoming Compliance Challenges
June 4, 2013 CLE CLE On-Demand, Download

This CLE webinar 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. Read More

World Bank Sanctions Program: Compliance and Enforcement
Understanding the Investigations Processes and Sanctions Decisions, Structuring Compliance...
April 30, 2013 CLE CLE On-Demand, Download

This CLE webinar will provide guidance to counsel on the World Bank's sanctions program and its investigations process. The panel will analyze the sanctions decisions, offer insights into the program's legal principles and practice, and outline approaches for structuring compliance programs. Read More

FCPA Internal Investigations: Latest Developments
Preserving the Evidence, Assessing Voluntary Disclosure and Other Key Elements
March 20, 2013 CLE CLE On-Demand, Download

This CLE webinar will prepare counsel for companies with business in foreign countries to evaluate whether an internal investigation should be conducted into potential Foreign Corrupt Practices Act (FCPA) violations. The panel will review the key elements and challenges involved and outline best pra... Read More

Anti-Corruption Enforcement in China on the Rise
Minimizing Risk of FCPA and Chinese Law Violations and Responding to Investigations
March 5, 2013 CLE CLE On-Demand, Download

This CLE webinar will provide guidance for counsel to companies doing business in China on complying with U.S. and Chinese anti-corruption laws and responding to governmental investigations. The panel will also examine the coordination of efforts between the governmental authorities. Read More

FCPA Books and Records Compliance
Meeting FCPA Accounting Requirements and Minimizing Liability Risks
February 28, 2013 CLE CLE On-Demand, Download

This CLE webinar will prepare counsel for companies doing business internationally to comply with the books and records provisions of the Foreign Corrupt Practices Act (FCPA) and minimize the risks of FCPA violations. Read More

New FCPA Compliance Guidance
DOJ Issues Long-Awaited Guidance Clarifying Agency Enforcement Policies and Approaches
December 13, 2012 CLE CLE On-Demand, Download

This CLE webinar will provide corporate and international law counsel with an examination and review of the new DOJ and SEC guidance for FCPA compliance and outline strategies for adjusting compliance policies and procedures. Read More

Chinese Anti-Corruption Law Amendment and the FCPA: One Year Later
Best Practices for Responding to a Chinese Government Commercial Bribery Investigation
August 16, 2012 CLE CLE On-Demand, Download

This CLE webinar will provide guidance for counsel to companies doing business in China to prepare for and respond to Chinese government investigations. The panel will examine the Chinese anti-corruption amendment, its interplay with the Foreign Corrupt Practices Act (FCPA), and how the law is being... Read More

Investigations Under the FCPA and Other Anti-Corruption Laws: Navigating Multi-Jurisdictio...
Understanding Scope of Risk, Evaluating Cooperation With the Government, and Maintaining a...
July 10, 2012 CLE CLE On-Demand, Download

This CLE webinar will prepare counsel for companies doing business internationally to understand and address the obstacles involved when responding to multi-jurisdiction investigations, including evaluating whether and when to cooperate with the government and mounting an effective defense if wrongd... Read More

FCPA and Anti-Corruption Enforcement on the Rise
Leveraging Guidance from Recent DOJ and SEC Enforcement Actions and UK Prosecutions
May 16, 2012 CLE CLE On-Demand, Download

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. Read More