04/17/2014 04:00 p.m. - 06:30 p.m.
FCPA + Anti-Corruption
Room 901, Conference Square9th Floor, Shin Marunouchi bldg.Marunouchi 1-5-1, Chiyoda-kuTokyo 100-6509, Japan
Gary Mitchel Smith, Charles E. Duross, Paul T. Friedman, Louise C. Stoupe, and James E. Hough
Charles E. Duross, Paul T. Friedman, James E. Hough, Gary Mitchel Smith, and Louise C. Stoupe
Charles E. Duross, a partner in the firm’s Washington D.C. office, recently served as Deputy Chief of the Fraud Section in the Criminal Division of the U.S. Department of Justice, where he was in charge of all criminal FCPA investigations, prosecutions and resolutions in the United States. Because of his work with law enforcement agencies across the globe, including the Tokyo Public Prosecutor’s Office, Indonesia’s Komisi Pemberantasan Korupsi (Corruption Eradication Commission), Thailand’s National Anti-Corruption Commission, and China’s Ministry of Supervision, his experience provides insight into not only the U.S. government enforcement mindset, but also the enforcement atmosphere abroad, including in Asia.
Our seminar will feature a presentation from Mr. Duross, followed by a panel discussion that will address:
The panel discussion including other experts will follow the presentation to discuss the above topics and the theme “What to Do When FCPA Problems Arise and How to Avoid them in the First Place.”
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