Presentation

FCPA Mid-Year Webinar Series: A Focus on FCPA Investigations

September 09, 2010

This webinar, "A Focus on FCPA Investigations," discussed the most important issues regarding FCPA investigations.

Topics included:

  • When is an FCPA investigation necessary?
  • How much investigation is enough?
  • Overcoming data privacy and other challenges to gathering information overseas
  • Interview techniques in overseas investigations
  • Whether and when to self-report; risks and benefits of self-reporting
  • Importance of remediation