Broadcast Date: Wednesday, June 10, 2020
from 3:00 pm to 4:30 pm (ET)
Overview:
To deter the increasing number of bribery and corruption offenses among US entities, intensified Foreign Corrupt Practices Act (FCPA) enforcement actions continue to be a focus area this year. Specifically, the FCPA is requiring companies to retain their company’s record “in reasonable detail, [and to] accurately and fairly reflect the transactions and dispositions of [assets]” to conform with the FCPA’s books and records requirements. Failure to comply could lead to legal lawsuits and hefty fines.
Therefore, it is of utmost importance for companies and practitioners to be in the know of the latest trends and developments emerging in this field of law.
In this LIVE Webcast, a seasoned panel of thought leaders and professionals brought together by The Knowledge Group will provide an in-depth analysis of the FCPA enforcement trends and developments. Speakers will also provide the best compliance practices to ensure compliance and abate potential exposure to legal risks.
Some of the major topics that will be covered in this course are:
- Foreign Corrupt Practices Act (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:
On-demand Webcast (CLE)
Prerequisite:
General knowledge of corporate law
Course Code:
149105
NY Category of CLE Credit:
Areas of Professional Practice
Total Credits:
1.5 CLE
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 Panel:
Tamara Kraljic, Counsel
Hughes Hubbard & Reed LLP
Tamara Kraljic is Counsel in the Washington, D.C. office of Hughes Hubbard & Reed LLP, where she works principally with the Anti-Corruption & Internal Investigations practice group. She advises clients in matters involving the US Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act, corporate governance and securities laws. Tamara has successfully represented clients in litigation proceedings before US state courts and international institutions, such as the World Bank Group, and assisted clients in resolution efforts with various national enforcement agencies, including the US Department of Justice, the US Securities and Exchange Commission, the UK Serious Fraud Office and the French Parquet National Financier. Tamara has extensive experience in conducting global compliance risk assessments, internal investigations and business partner reviews for her clients’ operations in Europe, Asia and sub-Saharan Africa. She is fluent in French and German, and speaks Italian.
Athena Arbes, Associate
Hughes Hubbard & Reed LLP
Athena Arbes is an Associate in the firm’s Anti-Corruption & Internal Investigations practice group. She assists clients with matters involving the U.S. Foreign Corrupt Practices Act, U.K. Bribery Act, French Sapin II law, international anti-corruption law and compliance, third-party due diligence, and internal investigations. Prior to joining Hughes Hubbard, Athena worked on international matters for several major international law firms in Paris, France. She speaks French, Greek, and Spanish.
Matthew Driscoll, Associate
Paul, Weiss, Rifkind, Wharton & Garrison LLP
An associate in Paul, Weiss, Rifkind, Wharton & Garrison’s Litigation Department, Matt Driscoll focuses his practice on internal and government investigations as well as compliance counseling. Matt has significant experience representing clients in matters relating to the Foreign Corrupt Practices Act (FCPA), including internal and government investigations, the design and implementation of FCPA compliance programs and transactional due diligence across numerous industries. Matt received his J.D. from the University of Texas School of Law, a Master of Global Policy Studies from the University of Texas at Austin and a B.A. from Loyola University New Orleans.
Agenda:
SEGMENT 1: Tamara Kraljic, Counsel Hughes Hubbard & Reed LLP
AND
Athena Arbes, Associate Hughes Hubbard & Reed LLP
- COVID-19 and Enforcement?
- Corporate Enforcement Policy Applies in the Context of M&A
- International Cooperation in Enforcement is on the Rise
SEGMENT 2: Matthew Driscoll, Associate Paul, Weiss, Rifkind, Wharton & Garrison LLP
- Implications of US v. Hoskins
- DOJ Evaluation of Corporate Compliance Programs
Date & Time:
Wednesday, June 10, 2020
3:00 pm to 4:30 pm (ET)
Who Should Attend:
- FCPA Lawyers
- Corporate Governance Lawyers
- White-Collar Lawyers
- Compliance Managers
- Risk Management Officers
- In-house Counsel
- Top Level Management
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