Foreign Corrupt Practices Act Webinar Series: A Focus on FCPA Investigations

March 04, 2010

As a part of its Foreign Corrupt Practices Act Webinar series, Morgan Lewis presented "A Focus on FCPA Investigations." This webinar reviewed the most significant FCPA-related trends and cases of 2009 and discussed predictions for 2010.

Over the last year, the Department of Justice and SEC continued to expand and increase their enforcement of the Foreign Corrupt Practices Act in several different areas.

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


Presentation slides can be found on the left.