FCPA Update: Enforcement Actions, Compliance Challenges, Regulatory Overlap, New Administration Impact
A live 90-minute CLE video webinar with interactive Q&A
This CLE webinar will examine the current Foreign Corrupt Practices Act (FCPA) landscape including the possible impact of the new administration. After an initial overview of key provisions and compliance challenges under the FCPA, the expert panel will explore notable enforcement actions from 2024 to assess what to expect in 2025 and beyond, both under the FCPA and the other regulatory regimes that overlap with the FCPA.
Outline
- Introduction
- Overview of FCPA
- Brief history of law
- Key elements/definitions/interpretations
- Specific compliance challenges
- 2024 enforcement lessons
- Raytheon
- McKinsey
- SAP
- Possible developments under the new administration
- Practitioner takeaways/questions
Benefits
The panel will review these and other important considerations:
- What overlap between the FCPA and other regulatory regimes should counsel be aware of? How does this impact compliance obligations?
- What lessons may be learned by counsel from key 2024 FCPA enforcement actions?
- What effect may the new administration have on FCPA enforcement?
Faculty
Thaddeus R. McBride
Member
Bass Berry & Sims
Mr. McBride represents companies and individuals in international trade regulatory, compliance, investigative, and... | Read More
Mr. McBride represents companies and individuals in international trade regulatory, compliance, investigative, and enforcement matters involving U.S. economic sanctions and economic embargoes, U.S. export controls, FCPA, U.S. anti-boycott controls, U.S. customs and other import controls, anti-money laundering and other banking controls, and U.S. international trade enforcement and regulatory actions.
Close
James Parkinson
Member
Bass, Berry & Sims
Mr. Parkinson focuses his practice on counseling businesses and individuals in regulatory compliance and government... | Read More
Mr. Parkinson focuses his practice on counseling businesses and individuals in regulatory compliance and government investigations, with an emphasis on multi-jurisdictional and Foreign Corrupt Practices Act (FCPA) matters. A member of the firm’s Compliance & Government Investigations group, he has significant experience navigating cross-border matters and representing clients in criminal and civil enforcement actions involving the FCPA, extradition, securities fraud, insider trading, false statements and environmental issues. Mr. Parkinson also counsels clients with global business operations and partnerships related to U.S. sanctions regimes administered by the Office of Foreign Assets Control (OFAC), as well as anti-money laundering (AML) regulations under the Bank Secrecy Act (BSA). His work involves compliance advice and internal and governmental investigations for clients around the globe, and has worked on projects involving China, India, Kazakhstan, Russia, South Africa, South Korea, Egypt and throughout Europe and the United Kingdom. His clients include U.S. and non-U.S. entities across a range of sectors, such as banking, fintech, manufacturing, retail and food services, as well as senior executives facing civil and criminal investigation. A recognized leader within the international law community, Mr. Parkinson is frequently invited to speak on topics related to financial crime and anti-corruption around the world, including in Kiev, Paris, Seoul, and Tokyo. He has also served as a guest lecturer at law schools in Chile, Mexico and the United States, and he is a member of the U.K. chapter of Transparency International.
CloseEarly Discount (through 02/14/25)