Broadcast Date: Thursday, September 26, 2024
from 12:00 pm to 1:00 pm (ET)
Overview:
In response to the escalating risks of bribery and corruption by global entities, Foreign Corrupt Practices Act (FCPA) enforcement has intensified, 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, expert counselor in compliance and global trade regulations, Carolyn Schroll of Kelley Drye & Warren LLP, will provide a comprehensive analysis of FCPA enforcement trends. She will examine recent enforcement actions and changes to FCPA policies and compliance guidance, highlight key 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 Enforcement Actions
- 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:
On-Demand Webcast
Prerequisite:
General knowledge of anti-corruption laws
Course Code:
1411064
Total Credits:
CLE Credit:
CA CLE 1.00 General - Approved Until: 09/26/2026
PA CLE 1.00 General - Approved Until: 09/26/2026
VT CLE 1:00 General - Approved Until: 12/31/2025
NJ CLE 1:00 General - Credits through Reciprocity
NY CLE 1:00 Skills - 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: 09/26/2024
GA CLE 1.00 General - Approved Until: 12/31/2024
TN CLE 1.00 General - Approved Until: 09/26/2025
WI CLE 1.00 General - Approved Until: 12/31/2025
MS CLE 1.00 General - Approved Until: 09/26/2025
Self-Apply:
AL, CO, DE, FL, ID, IN, IO, KS, KY, LA, NC, ME, MN, MT, NE, NV, NM, ND, OH, OK, OR, SC, 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, IL
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
Carolyn 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). Carolyn 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
- Best practices for developing tailored, risk-based FCPA compliance programs
- Recent FCPA enforcement actions and trends
- Insights for developing or modifying internal compliance policies
- Practical approach to compliance and risk mitigation
Date & Time:
Thursday, September 26, 2024
12:00 pm to 1:00 pm (ET)
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
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