FCPA Enforcement and Investigations: Current Trends and Key Issues

Litigation partner David Miller spoke on a program presented by Morgan Lewis and Deloitte regarding recent US Foreign Corrupt Practices Act (FCPA) enforcement trends and disclosure issues in FCPA investigations and enforcement matters.

This program will provide multifaceted insights on the following topics:

Current Enforcement and Compliance Trends

• Enforcement focus and areas of concern
• Key geographic risk areas and how to manage them
• DOJ guidelines and meeting expectations
• Proactive approaches to compliance
• Application of data analytics

Third-Party/Disclosure Issues

• Managing third-party consultants and risk mitigation strategies
• Protecting confidentiality and addressing privilege concerns
• Handling disclosures to the government

The panel also included speakers from Deloitte, the US Department of Justice, and senior in-house legal counsel from the financial services and pharmaceutical industries.