Global Anti-Corruption Enforcement: What Multinational Companies Need to Know – Asia

Join us for a timely webinar that will offer practical insights for multinational and non-US companies on the evolving landscape of global anti-corruption enforcement. Recent updates to the US Department of Justice’s Foreign Corrupt Practices Act (FCPA) enforcement guidelines and Corporate Enforcement and Voluntary Self-Disclosure Policy highlight a growing emphasis on protecting US interests on the international stage, targeting individual misconduct, and encouraging companies to self-report.

These changes, unfolding alongside a shifting enforcement posture under the new administration, carry important implications for multinational and non-US companies with global operations, especially those with ties to the US market. We will explore strategic considerations for navigating cross-border risks, responding to investigations, and building compliance programs that align with DOJ’s priorities. Each webinar will focus on a specific region. Register for the dates relevant to your regions of interest.

TOPICS WILL INCLUDE:

• Key updates to DOJ’s FCPA guidance and Corporate Enforcement and Voluntary Self-Disclosure Policy and what they signal about current and forthcoming enforcement trends
• Threshold considerations for DOJ initiating corporate enforcement matters, including harm to US interests
• Implications for multinational companies with US subsidiaries or affiliates
• The interplay between the new FCPA guidelines and foreign anti-corruption laws such as China’s Anti-Unfair Competition Law
• DOJ’s focus on individual accountability and expectations for voluntary self-disclosure and cooperation
• What companies can do now to develop a compliance program that mitigates risk under the new policies

Questions?

For more information, please contact Gabriel Aviles.

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