REGISTER - LIVE WEBCAST

Broadcast Date: Wednesday, June 22, 2022 from 12:00 pm to 1:30 pm (ET)

Overview:

The Biden administration considers corruption a top threat to national security that impacts the economy, the global anti-poverty development initiatives, and the overall democratic ideologies. To address this issue, the administration further elevates its enforcement efforts to counter corruption, including the amendment of the Foreign Corrupt Practices Act (FCPA). Businesses and other organizations concerned should, therefore, be well-versed with any developments in this area to stay compliant and keep legal risks at bay.

Join a panel of key thought leaders and distinguished professionals organized by The Knowledge Group as they provide a comprehensive discussion of the latest trends and developments surrounding FCPA under the Biden administration. Speakers, among other things, will offer practical compliance strategies in this ever-changing regulatory landscape.

Key issues that will be covered in this course are:

  • FCPA Latest Enforcement Trends Under the Biden Administration
  • Understanding the Implications of Corruption in the National Security
  • FCPA Amendments and Other Notable Changes
  • Practical Compliance Tips and Strategies
  • What Lies Ahead

Credit:

Course Level:

Intermediate

 

Advance Preparation:

Print and review course materials

 

Method of Presentation:

Live Webcast

 

Pre-requisite:

General knowledge of the Foreign Corrupt Practices Act

 

Course Code:

149893

 

NY Category of CLE Credit:

Areas of Professional Practice

 

Total Credit:

1.5 CLE

Speaker Panel:

Jennifer Riddle, Of Counsel
Paul Hastings LLP

Jennifer D. Riddle is Of Counsel in the Litigation practice where she focuses on compliance with and disputes relating to the U.S. Foreign Corrupt Practices Act (“FCPA”) and other international anti-corruption laws.

Ms. Riddle’s practice includes counseling clients regarding anti-corruption compliance programs, risk assessments, corruption risk in M&A transactions, conducting due diligence on third parties and in connection with acquisitions, anti-corruption audits, and conducting corruption-related internal investigations. She has led investigations in Europe, Africa, Asia, and the Middle East. Ms. Riddle has also advised and acted as the primary liaison with respect to independent corporate monitors stemming from DOJ and World Bank settlements.

Ms. Riddle has advised a broad range of U.S. and foreign multinational companies that include publicly-traded, privately-held and non-profit companies. Her clients are in the fields of engineering, construction, oil services, private equity, financial services, aerospace, defense contracting, technology, entertainment, and telecommunications.

Experience

  • Represented global aerospace company in its resolution of corruption enforcement actions by U.S., French and U.K. authorities, including ongoing self-reporting requirements to DOJ
  • Represented a multinational oil and gas company in its resolution of corruption enforcement actions by U.S. and Brazilian authorities
  • Represented a multinational oil services company in its resolution of corruption enforcement actions by U.S., Dutch, and Brazilian authorities
  • Represented a Fortune 500 engineering, procurement, and construction company in its resolution of corruption enforcement action by U.S. authorities, its DOJ-imposed independent compliance monitorship, World Bank monitorship, and enhancement of its global anti-corruption program
  • Represented a multinational, employee-owned engineering and construction company in its resolution of corruption enforcement action by the DOJ and parallel resolution with the World Bank
  • Counseled a privately-held consortium of automotive, hospitality, entertainment, sports and adventure companies with respect to anti-corruption compliance in connection with expansion and ongoing operations in Africa
  • Counseled a technology-focused private equity firm in their acquisition of a cybersecurity business unit in a transaction valued at approximately $4 billion

Accolades and Recognition’s

  • Paul Hastings Championed as Most Impressive Investigations Practice by Global Investigations Review – November 10th, 2021
  • Recognized as Law360 Practice Group of the Year in Compliance – December 16th, 2020
  • Recognized as the National Law Journal’s Washington, D.C. White Collar Litigation Department of the Year – May 27th, 2020
  • Recognized in the Global Investigations Review’s GIR 100 for 2018 – November 2nd, 2018
  • Recognized in the Global Investigations Review’s GIR 100 for 2017 – October 27th, 2017
  • Recognized as Global Investigations Review’s Most Impressive Investigations Practice – October 26th, 2017
  • Recognized in the Global Investigations Review’s GIR 100 for 2016 – September 29th, 2016
  • Recognized in the Global Investigations Review’s GIR 100 for 2015 – September 18th, 2015
  • Recognized as a Rising Star by Global Investigations Review – April 3rd, 2014

Education

  • George Washington University Law School, J.D., 2002 (with honors)
  • Brigham Young University, B.A., 1999 (magna cum laude and with honors

Irina Lazieva, Chief Counsel, Anti-Corruption Compliance
KBR, Inc.

IRINA LAZIEVA is Chief Counsel, Anti-Corruption Compliance at KBR, Inc. in Houston, TX.  She oversees the company’s global anti-corruption program.  Irina is a seasoned compliance professional with a proven track record of deploying and managing corporate compliance programs at large multinational organizations in the U.S. and overseas.  Her daily responsibilities include advising business on the FCPA, UKBA, and other regulatory compliance matters, conducting third-party due diligence and high-risk transaction reviews, managing compliance audits, risk assessments and corruption investigations.  She is also experienced in operationalizing compliance processes to ensure seamless integration of regulatory compliance with enterprise risk management.  Prior to joining KBR, Irina worked in various compliance roles in the oil and gas, manufacturing and aerospace sectors.  Irina is a graduate of the University of Houston Law Center and holds an MBA from the Texas A&M University.  She is admitted in Texas.

Paul Donato, Partner
HKA

Paul Donato has 18 years of experience in forensic accounting, litigation consulting, and corporate restructuring. He provides a variety of investigative and accounting services in international and domestic matters.  Paul is a Partner at HKA Global Inc., and serves as the Co-Chair of the Forensic Accounting and Commercial Damages practice.  He is a CPA, Certified Fraud Examiner (“CFE”), and Certified in Financial Forensics (“CFF”).   Paul is an experienced investigator conducting corporate, white-collar fraud, Ponzi-scheme, SEC, and Foreign Corrupt Practices Act (FCPA) investigations.  Paul provides expert witness testimony as well as testimony to the FBI, DOJ, and SEC.  Paul’s casework encompasses a broad range of industries, including energy, entertainment, insurance, manufacturing, construction, government services, retail, waste management, wholesale, and finance.

Agenda:

Jennifer Riddle, Of Counsel

Paul Hastings LLP

 

Irina Lazieva, Chief Counsel, Anti-Corruption Compliance

KBR, Inc.

 

Paul Donato, Partner

HKA

Materials:

Coming Soon.

Please check back again later.

Who Should Attend:

  • International Trade and Finance Lawyers
  • FCPA Lawyers
  • Corporate Governance Lawyers
  • Chief Compliance Officers
  • Risk Management Officers
  • In-house Counsel
  • Top Level Management

SPEAKERS

Jennifer RiddleOf Counsel
Paul Hastings LLP
Irina LazievaChief Counsel, Anti-Corruption Compliance
KBR, Inc.
Paul DonatoPartner
HKA

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