Global Anti-Corruption Enforcement: What Multinational Companies Need to Know – Europe
| Monday, June 30, 2025 |
| 03:00 PM - 04:00 PM Central European Summer Time |
| 09:00 AM - 10:00 AM Eastern Daylight Time |
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 the UK Bribery Act and France’s Sapin II
- 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.