This CLE course will guide lawyers and compliance professionals for U.S. companies doing business in Latin America on implementing and strengthening Foreign Corrupt Practices Act (FCPA) compliance programs. The panel will review recent government enforcement focused on Latin American operations and... Read More

This CLE course will prepare counsel for companies doing business in India to meet the country's anti-corruption amendment demands and other relevant laws. The panel will outline effective compliance programs to minimize anti-corruption risks. Read More

This CLE course will provide insights to companies doing business in Mexico about the prominent aspects of the country's anti-corruption laws and current enforcement trends and environment. The panel will outline effective compliance strategies to minimize anti-corruption risks under Mexico's anti-c... Read More

This CLE course will guide counsel for corporations and boards on the board's duties concerning FCPA compliance. The panel will examine the board's role in cooperating with government investigations and self-reporting of potential violations. The panel will offer best practices for meeting the dutie... Read More

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. Read More

This CLE course will guide counsel on the Department of Justice's continuing efforts to hold individuals accountable for corporate misconduct. Our panelists will discuss DOJ guidance and examine the implications for corporations. Our panelists will also discuss how companies' compliance programs and... Read More

This CLE course will prepare counsel for companies with business in foreign countries to evaluate whether and how to conduct an internal investigation into potential Foreign Corrupt Practices Act (FCPA) violations. The panel will review the principal elements and challenges involved and outline best... Read More

This CLE course will provide guidance to counsel for companies doing business in India to develop and implement a Foreign Corrupt Practices Act (FCPA) compliance program. The panel will review recent FCPA enforcement focused on India operations and discuss the unique FCPA challenges for conducting b... Read More

This CLE course will guide counsel on the World Bank's sanctions and investigations processes. The panel will offer insights into the program's legal principles and practice, and outline approaches for engaging with the Bank, providing information and structuring compliance programs. Read More

This CLE course will guide counsel to companies seeking or considering pursuing foreign investment or partnerships. The panel will discuss the FCPA risks, the importance of risk assessments, and how to conduct the assessment. The panel will also discuss how companies can minimize the risk of an FCPA... Read More

This CLE course will provide guidance to counsel for companies doing business outside the U.S. to ensure effective compliance with the Foreign Corrupt Practices Act and the UK Bribery Act. Read More

This CLE course will provide guidance to counsel on FCPA investigations triggered by M&A transactions. The panel will examine post-acquisition due diligence and address remedying red flags and potential FCPA violations that are discovered. Read More

This CLE video webcast will prepare counsel to companies doing business internationally to perform proper due diligence with foreign agents and intermediaries to minimize the risks of Foreign Corrupt Practices Act (FCPA) violations due to third-party misconduct. Read More

This CLE course will provide guidance for counsel to companies doing business internationally on how the DOJ and SEC currently view gifts, entertainment and hospitality under the Foreign Corrupt Practices Act (FCPA). The panel will review recent FCPA enforcement trends in this arena and offer best p... Read More

This CLE webcast will provide guidance to counsel for companies doing business internationally on the latest anti-corruption-related developments. The panel will review enforcement activity under the Foreign Corrupt Practices Act (FCPA) and discuss the Department of Justice's (DOJ) Pilot program and... Read More

This CLE course is designed to prepare counsel of companies doing business internationally to understand the new anti-bribery management standard, ISO 37001. The panel will examine certification under ISO 37001 and its potential benefits and shortcomings. Read More

This CLE course will examine the new FCPA guidance and pilot program and discuss the Panama Papers. The panel will discuss the factors that companies and their counsel should consider when determining whether to self-report FCPA issues and strategies that companies can employ to reduce penalties. Read More