Year in Review and Enforcement Trends

The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2016, Practising Law Institute Seminar

5/2/2016 9:00 AM

Litigation, FCPA + Anti-Corruption, and Internal Investigations

New York, NY

Charles E. Duross

Speaking Engagement

The Foreign Corrupt Practices Act (“FCPA”) is at the top of most companies’ key risk areas. DOJ and SEC resources devoted to investigating violations and enforcing the law remain at an all-time high. Recent FCPA and bribery enforcement actions demonstrate that no industry is immune from scrutiny. Beyond the FCPA, an increasing number of countries, as well as 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 internal investigations, and implement effective compliance programs.

Year in Review and Enforcement Trends

  • New prosecutions and settlements by the DOJ and SEC
  • Lessons learned and emerging trends
  • Heightened standards for cooperation
  • Will the Yates memo make a difference?
  • Cooperation with foreign authorities and foreign prosecutions
  • Areas of government focus including commercial bribery and non-FCPA bribery


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