Publications of Interest > Foreign Corrupt Practices Act (FCPA) > Corporate Investigations & White Collar > Litigation > Practices : Morgan, Lewis & Bockius

11/04/08 Financial Turmoil and the Expanding Reach of the FCPA

LawFlash/Client Alert | Financial Crisis Impact and Analysis Alert
Brian Privor, Mark Srere

The current worldwide financial crisis may lead to unexpected results for U.S. businesses and individuals in their efforts to comply with the Foreign Corrupt Practices Act (FCPA). As foreign governments bail ou... more

10/06/08 Be Careful When It Comes to Paying Expenses in Asia. Our Government is Watching. The Recorder

Outside Publications | Article
Amy Conway-Hatcher, Mark Srere

07/28/08 Recent DOJ FCPA Opinions Provide Guidance on Preacquisition Due Diligence and Promotional Expenses

LawFlash/Client Alert | Litigation LawFlash
Amy Conway-Hatcher, Mark Srere

The Department of Justice (DOJ), through its Foreign Corrupt Practices Act (FCPA) Opinion Release Procedure, recently provided guidance on two important issues facing companies conducting business overseas. Fir... more

06/18/08 Conducting a Cost Effective Internal Investigation: Overcoming Conflicting Local Laws and Traditions, presented at the ACI's Third European Forum on Anti-Corruption, London

Presentation | Speech
Robert Goldspink

06/17/08 Using Anti-Money Laundering Controls to Reduce Anti-Corruption Risk, presented at the ACI's Third European Forum on Anti-Corruption, London

Presentation | Speech
Mark Matthews

05/29/08 Avoiding Gifts and Hospitality Pitfalls, presented at the FCPA Boot Camp, Chicago

Presentation | Speech
Amy Conway-Hatcher

05/28/08 The Foreign Corrupt Practices Act Demystified, presented at the FCPA Boot Camp, Chicago

Presentation | Speech
Amy Conway-Hatcher

05/06/08 Compliance with U.S. Laws/FCPA, presented at the WESFACCA Joint Ventures and Strategic Alliances Seminar, Darien, CT

Presentation | Speech
Mark Srere

04/29/08 Averting the 'Purchase' of an FCPA Violation in the Wake of Increased M&A Activity, presented at the FCPA and International Anti-Corruption for Pharma and Life Sciences Conference, New York

Presentation | Speech
Amy Conway-Hatcher

04/29/08 Exerting Greater Control Over Non-U.S. Subsidiaries, presented at the FCPA and International Anti-Corruption for Pharma and Life Sciences Conference, New York

Presentation | Speech
Mark Srere

02/20/08 Foreign Corrupt Practices Act: Bribery in the International Marketplace, presented at the the ABA's Philadelphia Young Lawyers Division of the White Collar Crime Committee Conference, Philadelphia

Presentation | Speech
Eric Sitarchuk

01/29/08 Best Strategies to Deal with Multi-Jurisdictional Investigations and Joint Investigations, presented at C5's International Conference on Anti-Corruption, Frankfurt

Presentation | Speech
Jürgen Beninca

01/25/08 Avoiding Gifts & Hospitality Pitfalls, presented at the FCPA Boot Camp, Houston

Presentation | Speech
Alicia Villarreal

01/24/08 The Foreign Corrupt Practices Act Demystified, presented at the FCPA Boot Camp, Houston

Presentation | Speech
Alicia Villarreal

01/17/08 2007 Foreign Corrupt Practices Act (FCPA) Year in Review, presented at a Morgan Lewis Webcast

Presentation | Speech
Amy Conway-Hatcher, Brian Privor, Mark Srere

2008 Corporate Investigations and White Collar Deskbook 2008

Book | Morgan Lewis Deskbook
Amy Conway-Hatcher, Mark Srere

To request a copy, please email deskbook@morganlewis.com with your contact information and with "White Collar Deskbook" in the subject line... more

11/06/07 The New FCPA Sheriff in Town: You

LawFlash/Client Alert | Litigation LawFlash
Brian Privor

The government’s enforcement of the Foreign Corrupt Practices Act (FCPA) has been steadily increasing, and all signals point to even more aggressive enforcement. While immigration and terrorism have dominated r... more

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