US: FCPA Trends and Developments – Yates Memo, US DOJ Compliance Counsel and the Expanding Jurisdictional Reach of DOJ and SEC Investigations Against Companies and Individuals

C5’s Focus Day on Global Anti-Corruption Regulatory & Enforcement Updates

02/25/2016 03:15 p.m. - 04:15 p.m.

FCPA + Anti-Corruption and Investigations + White Collar Defense

St. James Court, A Taj Hotel
54 Buckingham Gate
London, United Kingdom SW1E 6AF

James M. Koukios

James M. Koukios

Speaking Engagement

Mr. Koukios will discuss US FCPA trends and developments including –

  • Recent revisions to the FCPA Resource Guide
  • New DOJ Compliance Counsel: role, powers and the influence her opinions would have on prosecution, fines, appointment of a compliance monitor or a declination
  • Increased enforcement of the books and records provision by the SEC and other priorities
  • How enforcement priorities are evolving between the DOJ, the SEC and the FBI
  • Preparing for an increased focus on individuals in investigation allegations of criminal and civil corporate wrongdoing
  • US DOJ coordination with other governments and the rise of multi-jurisdictional investigations

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