An Interview with the SEC and DOJ: An Interactive Dialogue on Current Anti-Corruption Enforcement Priorities

The ACES Compliance Summit

04/21/2015 11:15 a.m. - 12:15 p.m.

FCPA + Anti-Corruption, Investigations + White Collar Defense, and Securities Enforcement

1800 Tysons Blvd
McLean, VA 22102

Charles E. Duross

Charles E. Duross

Speaking Engagement

Partner Charles Duross will be speaking at the ACES Compliance Summit in McLean, Virginia. Topics of discussion will include:

  • Overview of the top anti-corruption prosecutions and what recent cases reveal about trends in FCPA enforcement priorities and corporate targets
  • What role international, multi-agency cooperation has played in recent FCPA prosecutions
  • Common red flags for enforcement – understanding the range of behavior that can trigger a deeper look by the Government
  • Advice on how to update global compliance protocols in light of “guidance” included in recent settlement agreements, DPAs and NPAs
  • Addressing what lies ahead - high risk jurisdictions, sweep activity, facilitation payments

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