04/24/2017 - 04/25/2017
FCPA + Anti-Corruption and Investigations + White Collar
PLI New York Center 1177 Avenue of the Americas New York, NY 10036
Charles E. Duross
The Foreign Corrupt Practices Act (“FCPA”) is at the top of most companies’ key risk areas. DOJ and SEC resources devoted to it remain at an all-time high. Recent FCPA and bribery enforcement actions demonstrate that no industry is immune from scrutiny and this past year has seen record settlements. Beyond the FCPA, more countries and international organizations, are ramping up anti-corruption enforcement and adding to the complexity of legal compliance. This program, taught by a faculty of leading practitioners, in-house counsel, and government officials, will give you the background and tools you need to spot the issues early, develop workable risk management processes, plan and manage internal investigations, and implement effective compliance programs.
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