Please join Morgan Lewis for a one-hour webinar discussing the long-awaited guide to the Foreign Corrupt Practices Act's (FCPA's) criminal and civil enforcement provisions.
This webinar will include a brief overview on the origins of the guide, including its intended purpose, and will offer guidance on how to best utilize the material contained therein, as well as how the guide pertains to specific steps in the life cycle of a typical FCPA enforcement action.
Topics will include:
- Maximizing compliance in order to prevent misconduct from occurring, with emphasis on the guide's treatment of pre- and post-acquisition due diligence, vetting of third parties, and optimizing compliance programs
- Understanding how enforcement authorities assess corporate civil and criminal liability in determining the type of enforcement action to pursue if misconduct does occur
- Analysis of issues raised in resolving potential enforcement actions, including voluntary disclosure and remediation, and discussion of the historical declinations as reported in the guide
- An overview of recent FCPA enforcement trends
Thursday, December 13, 2012
12-1 pm ET
George Terwilliger, III | Washington, D.C.
Daniel Levin | Washington, D.C.
Alison Tanchyk | Philadelphia
For more information, please contact Meredith Brooks at 215.963.5746 or firstname.lastname@example.org.
CLE credit in FL, IL, NJ, NY, PA, TX, and VA is pending approval.