Event

American Conference Institute Foreign Corrupt Practices Act Houston Boot Camp

January 22, 2014 {ml-event-to} January 23, 2014

Litigation partner Eric Kraeutler will present on the panel for "Considerations of Making Voluntary Disclosures to the Government – Whether, When, and How" at the American Conference Institute Foreign Corrupt Practices Act Houston Boot Camp.

Topics to be discussed:

  • Factors to consider when deciding whether to disclose potential FCPA violations
  • Pros and Cons of making a voluntary disclosure to the government
  • Understanding DOJ guidelines for when to disclose
  • Repercussions of NOT disclosing
  • Understanding how voluntary disclosures and allegations can lead to other disputes including securities litigation and shareholder lawsuits
  • Balancing assertions of privilege with government cooperation
  • The weight of voluntary disclosures in settlement negotiations, if any

When:
Thursday, January 23, 2013
10:45–11:45 am

Where:
Four Seasons Hotel
Houston, TX