Manny A. Alas, NY advisory forensic services partner and co-practice FCPA leader, PwC; Kathleen Harris, Arnold & Porter LLP; Andrew J. Hinton, chief compliance officer, Google Inc; Claudius O. Sokenu, Arnold & Porter LLP; Brian A. Sun, Jones Day
FCPA enforcement continues as a critical priority for both the DOJ and the SEC. It seems that no industry is immune from FCPA scrutiny, and beyond the FCPA, the anticorruption laws of other countries, including
Designed for both in-house and outside counsel interested in gaining a practical, in-depth understanding of the FCPA, as well as for accounting and financial advisors, the seminar will cover the latest legal developments and how they will effect you; practical tips and best practices for establishing an effective FCPA compliance program; strategies for navigating China, India and Latin America; issues and tips for the financial, high-tech, and life sciences industries; how to manage risk in various third-party relationships and acquisitions; conducting FCPA internal investigations in an environment of heightened prosecutions; and enforcement trends going forward.