Speaking Engagement

View from the White Collar Bar: How Directors and Officers Can Be Held Liable for Corruption Violations

American Conference Institute's Anti-Corruption Boot Camp

16 Oct 2014 12:15 p.m. - 01:15 p.m.

Eden Roc Miami
4525 Collins Avenue
Miami Beach, FL 33140

  • At what point and to what extent should senior management and the Board of Directors (BOD) be involved with oversight and management of an anti-corruption matter?
  • What are the legal duties of the Board of Directors and senior management under the FCPA and other relevant laws?
    • To what extent does duty of care equal duty to be informed?
  • What are the liability risks to BOD members and senior management as individuals for failing to oversee anti-corruption compliance in their company?
  • What to report to the BOD and how to make sure they are sufficiently informed to make business decisions?
  • What recent director and officer liability cases reveal about enforcement trends?

Partner Ruti Smithline will speak on this panel on Thursday, October 16 in Miami, Florida.




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