Amplified Anti-Corruption Risks During COVID-19: Navigating Compliance and Investigation Challenges, Addressing Misconduct
Recording of a 90-minute CLE webinar with Q&A
This CLE course will guide counsel on anti-corruption investigations and compliance in the new novel coronavirus (COVID-19) environment. The panel will discuss the hurdles that COVID-19 presents and offer workarounds and best practices for conducting investigations and remaining compliant.
Outline
- Amplified risks in COVID-19 environment
- Remote workplace
- Supply chain challenges
- Communication and information sharing
- Identifying changes in risk profile
- Adapting compliance programs
- Taking stock of risks
- Leveraging resources
- Contingency plans
- Remediation
- Adapting investigations practices
- Regulators’ expectations
- Evaluating how to modify “best practices” without sacrificing the
integrity and reliability of an investigation - Leveraging technology in data collection, analysis, and interview
execution - Protecting privilege and confidentiality
Benefits
The panel will review these and other key issues:
- Anti-corruption risks resulting from COVID-19
- Steps to ensure anti-corruption compliance in a COVID-19 environment
- Considerations for conducting anti-corruption investigations
Faculty
Matteson Ellis
Member
Miller & Chevalier
Mr. Ellis has extensive experience in all areas of international anti-corruption compliance and enforcement. With a... | Read More
Mr. Ellis has extensive experience in all areas of international anti-corruption compliance and enforcement. With a focus on the Americas, he advises companies and individuals on all areas of FCPA enforcement and compliance. He has performed complex, independent, and on-site internal investigations in over 20 countries throughout the Americas, Asia, Europe, and Africa.
CloseAnn Sultan
Member
Miller & Chevalier
Ms. Sultan focuses on internal and government investigations, international corporate compliance, and white collar... | Read More
Ms. Sultan focuses on internal and government investigations, international corporate compliance, and white collar defense related primarily to the Foreign Corrupt Practices Act (FCPA) and anti-money laundering laws and regulations. She advises clients, including public companies and senior executives, on a wide range of topics, such as compliance assessments, due diligence, risk management, Department of Justice (DOJ) and Securities and Exchange Commission (SEC) enforcement actions, and interacting with external auditors in the context of accounting and financial reporting matters.
CloseAndrew T. Wise
Member
Miller & Chevalier
Mr. Wise defends clients in white collar criminal and civil trials and represents multinational companies in fraud and... | Read More
Mr. Wise defends clients in white collar criminal and civil trials and represents multinational companies in fraud and anti-corruption investigations. He defends clients in cases involving the Foreign Corrupt Practices Act (FCPA), mail and wire fraud, bribery and honest services fraud, price-fixing, and tax fraud. He also conducts internal investigations into potential violations of U.S. laws and regulations, and advises clients on compliance challenges and enforcement issues arising out of those investigations.
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