Broadcast Date: Thursday, September 26, 2024
from 3:00 pm to 4:00 pm (ET)
Overview:
In response to the escalating instances of bribery and corruption within US entities, the Foreign Corrupt Practices Act (FCPA) has intensified its enforcement efforts, making compliance a critical priority. The FCPA mandates meticulous record-keeping to accurately reflect financial transactions, failure of which can result in legal ramifications and substantial fines. To navigate this complex legal landscape effectively, companies and practitioners must stay abreast of the latest trends and developments.
In this LIVE Webcast, hosted by The Knowledge Group, a distinguished panel of thought leaders and professionals will deliver a comprehensive analysis of FCPA enforcement trends. They will delve into recent court decisions, highlight challenges, and offer invaluable compliance strategies to mitigate legal risks.
Key issues that will be covered in this course are:
- FCPA Trends and Developments
- Notable Court Decisions
- Challenges and Considerations
- Best Compliance Tips and Strategies
- What Lies Ahead
Credit:
Course Level:
Intermediate
Advance Preparation:
Print and review course materials
Method of Presentation:
Live Webcast
Prerequisite:
General knowledge of anti-corruption laws
Course Code:
1411064
Total Credits:
CLE Credit:
CA CLE 1.00 General - Approved Until: 6/30/2025
PA CLE 1.00 General - Approved Until: 9/26/2026
VT CLE 1:00 General - Approved Until: 12/31/2025
NJ CLE 1:00 General - Credits through Reciprocity
NY CLE 1:00 Areas of Professional Practice - Credits through Reciprocity
AR CLE 1:00 General - Credits through Reciprocity
CT CLE 1:00 General - Credits through Reciprocity
NH CLE 1.00 General – Meets the requirements of NH Supreme Court Rule 53
MO CLE 1.00 General - Approved Until: 9/26/2024
Pending CLE Application:
MS, GA, TN, WI
Self-Apply:
AL, CO, DE, FL, ID, IL, IN, IO, KS, KY, LA, NC, ME, MN, MT, NE, NV, NM, ND, OH, OK, OR, SC, SD, TX, UT, VA, WA, WV, WY
If you’d like us to apply for CLE, you may opt to pay the CLE processing fee here.
No MCLE Requirements:
DC, MD, MA, MI, SD
Not Eligible for CLE:
AK, AZ, HA
How to Claim CLE Credits Per State:
https://knowledgewebcasts.com/how-to-claim-cle-credits-per-state/
CLE State Requirements:
https://knowledgewebcasts.com/cle-state-requirements/
CPE State Requirements:
Speaker:
Carolyn Schroll, Special Counsel
Kelley Drye & Warren LLP
Carrie Schroll’s practice focuses on counseling, internal investigations and enforcement matters, and implementation of compliance programs, related to economic sanctions, export controls, and the U.S. Foreign Corrupt Practices Act (FCPA). Carrie also advises clients on anti-boycott restrictions, anti-money laundering regulations, and reviews and investigations before the Committee on Foreign Investment in the United States (CFIUS).
Agenda:
Carolyn Schroll, Special Counsel
Kelley Drye & Warren LLP
Date & Time:
Thursday, September 26, 2024
3:00 pm to 4:00 pm (ET)
A recording will be available to view 24-48 hours after the live date.Materials:
Coming Soon.
Please check back again later.
Who Should Attend:
- Corporate Lawyers
- White-Collar Law Attorneys
- Consultants
- Risk and Compliance Officers
- Internal Auditors
- HR Managers/Directors
- Finance/Accounting Professionals
- Top Level Management
- Government and Regulatory Officers
- General Counsel
SPEAKER
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