Morgan Lewis

The “Anti” Webinar Series: Anti-Corruption

  • date(s):

    November 29, 2012 1:00 PM
    - November 29, 2012 2:00 PM

related attorney(s):

Please join our International Trade and Economic Sanctions Practice for the second installment of the "Anti" Webinar Series. This webinar will focus on anti-corruption policies and compliance programs.

Questions that will be addressed:

  • What is anti-corruption compliance and why is it important?
  • Should the approach of an anti-corruption compliance program be domestic or international?
  • Which laws are typically involved with such a program?
  • Who is subject to these laws and what should companies be aware of when ensuring compliance?
  • What are the common pitfalls and mistakes that U.S./ multinational companies make regarding anti-corruption laws and regulations?
  • How should companies address foreign representatives and agents (e.g., vetting)?
  • Should hospitality and entertainment be addressed in an anti-corruption compliance policy?
  • What about recordkeeping?
  • What are the penalties for noncompliance?
  • What are the enforcement trends?

When:
Thursday, November 29, 2012 | 1-2 pm ET

Presenters:
Margaret Gatti | partner
Louis Rothberg | of counsel

You can also preregister for our next "Anti" series webinar:
Anti-Boycott
December 12, 2012 | 2-3 pm ET

For further information, please contact Edita Vatenaite at evatenaite@morganlewis.com or 202.739.5668.