HomeWebcastThe 2019 Anti-Bribery Landscape: Trends, Developments and Updates
Online CLE Anti Bribery CLE

The 2019 Anti-Bribery Landscape: Trends, Developments and Updates

Live Webcast Date: Tuesday, January 08, 2019 from 12:00 pm to 1:30 pm (ET)
Business and Corporation CLE & CPEGovernment Law CLE & CPERecording

Online CLE Anti Bribery

Join us for this Knowledge Group Online CLE Anti Bribery Webinar. Global anti-bribery enforcement continues to evolve at a rapid pace, including the U.S. Foreign Corrupt Practices Act (FCPA), the U.K. Bribery Act, France’s criminal code (supported by the new Loi Sapin II), and others. 2018 saw several noteworthy developments that have the potential to materially change the enforcement landscape. The combination of resolved enforcement actions and other developments underscore a number of themes which companies should be aware of in conducting their operations and designing their anti-corruption compliance programs.

In this Webcast, a panel of distinguished professionals and thought leaders assembled by The Knowledge Group will help companies and their counsel understand the important developments of the past year and will offer best practices in developing and implementing an Anti-Bribery compliance program.

Key topics include:

  • Anti-Bribery and FCPA Enforcement: Recent Trends and Developments
  • Notable Enforcement Actions from 2018
  • Notable Legal and Policy Developments
  • Anti-Corruption Compliance Lessons

Who Should Attend

  • Chief Compliance Officers
  • Anti-Bribery and Anti-Corruption Officers
  • Corporate Governance and Compliance Attorneys
  • Compliance and Litigations Counsel
  • White Collar Crime Attorneys
  • Regulatory and Policy Managers
  • Executive Officers
  • Arbitrators and Litigators
  • International Counsel   
  • Top Level Management   
  • Multinational Companies
  • Public and Private Companies
  • Other interested/related professionals

Faculty

Online CLE Anti Bribery
Daniel J. McLaughlin
Counsel
Hughes Hubbard & Reed LLP
Online CLE Anti Bribery
Kevin T. Abikoff
Partner
Hughes Hubbard & Reed LLP
Online CLE Anti Bribery
Michael Huneke
Partner
Hughes Hubbard & Reed LLP

Click Here to Read Additional Material

Online CLE Anti Bribery

Daniel J. McLaughlin, Counsel
Hughes Hubbard & Reed LLP

Kevin T. Abikoff, Partner
Hughes Hubbard & Reed LLP

AND


Michael Huneke, Partner
Hughes Hubbard & Reed LLP
  • Anti-Bribery and FCPA Enforcement: Recent Trends and Developments
    • Several important anti-bribery and FCPA enforcement trends developed or continued in 2018, including increased international coordination in anti-bribery enforcement, a focus on voluntary disclosure and timely remediation in connection with corporate resolutions, and expansive assertion of FCPA jurisdiction by U.S. regulators, among others. 
  • Notable Enforcement Actions from 2018
    • Several enforcement actions in 2018 were noteworthy for a variety of reasons, including: Société Générale, Petrobras, Panasonic, and Credit Suisse.
  • Notable Legal and Policy Developments
    • The application of the Corporate Enforcement Policy, announcement of the “Piling On” Policy, and the decision of the Second Circuit in U.S. v. Hoskins led the list of key legal and policy developments in 2018.
  • Anti-Corruption Compliance Lessons
    • Relevant trends, notable enforcement actions, and important legal and policy developments all serve to establish critical lessons in anti-corruption compliance.  Among others, these developments reinforce the need to adequately respond to allegations and evidence of misconduct, the need for both pre-engagement due diligence and regular monitoring of business partners, and the need for effective testing of internal controls, particularly with respect to high-risk activity.

Online CLE Anti Bribery

Online CLE Anti Bribery

Daniel J. McLaughlinCounselHughes Hubbard & Reed LLP

Daniel represents large multinational clients on a range of issues, including the design and implementation of anti-corruption compliance programs, conducting third-party due diligence reviews, and assessing risks under the FCPA and the UK Bribery act. He has represented clients under investigation by the U.S. Department of Justice, the U.K. Serious Fraud Office, and other regulators.  Daniel has overseen large internal investigations and counseled European clients on responding to allegations of improper behavior and interfacing with international regulators and agencies in Australia, France, Germany, the United States, and the United Kingdom, among others. He has particular experience in the Middle East, having previously lived in Sana’a, Yemen and Cairo, Egypt.

Online CLE Anti Bribery

Kevin T. AbikoffPartnerHughes Hubbard & Reed LLP

Kevin is the Deputy Chair of Hughes Hubbard & Reed LLP.  He is Co-Chairman of the firm’s Anti-Corruption & Internal Investigations, Securities Litigation and Class Actions practice groups, and a member of the firm’s Executive Committee. Kevin regularly advises clients across myriad industries and geographic regions on the full range of anti-corruption issues. He was appointed as the independent compliance monitor for Innospec by the U.K. Serious Fraud Office, U.S. Department of Justice, and U.S. Securities & Exchange Commission (and with approval from U.S. Office of Foreign Assets Control).  Kevin led the engagement for a multinational oilfield services company in its post-DPA activities and served as an independent compliance monitor appointed by the United Nations. Kevin leads the firm’s engagements for several multinational companies subject to investigations and in their post-resolution activities, and has successfully assisted numerous multinational companies in satisfying terms of negotiated settlements with international regulators. Kevin authored a treatise on corporate governance and related issues, Corporate Governance: Avoiding and Responding to Misconduct (Law Journal-Seminars Press 2007) and most recently, Anti-Corruption Law and Compliance:  Guide to the FCPA and Beyond (Bloomberg/BNA 2014).

Online CLE Anti Bribery

Michael HunekePartnerHughes Hubbard & Reed LLP

Michael H. Huneke is a partner with significant experience conducting anti-corruption investigations and compliance program reviews.  He advises clients in matters involving the U.S. Foreign Corrupt Practices Act (“FCPA”) and the U.K. Bribery Act, corporate governance and compliance, World Bank and other international financial institution matters.  Mike performs anti-corruption investigations and due diligence efforts around the globe, including in connection with the U.S. Department of Justice, U.S. Securities & Exchange Commission, Serious Fraud Office, World Bank and other multilateral development bank inquiries.  This experience includes conducting corporate compliance monitorships and compliance program evaluations. He has assisted U.S., European, and Asian clients in designing, administering, and maintaining anti-corruption, integrity compliance, and corporate governance programs.

Online CLE Anti Bribery

Course Level:
   Intermediate

Advance Preparation:
   Print and review course materials

Method Of Presentation:
   On-demand Webcast

Prerequisite:
   General knowledge of anti-bribery laws

Course Code:
   147344

NY Category of CLE Credit:
   Areas of Professional Practice

Total Credits:
    1.5 CLE

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About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

Hughes Hubbard & Reed LLP is an international law firm ranked for 12 years, including five years in a row as the top-ranked New York-based firm, on The American Lawyer’s A-List of what the magazine calls “the top firms among the nation’s legal elite.” We advise and represent clients in over 30 specialized practices.  Our firm strikes the balance between scale and agility, handling large and complex matters, while remaining flexible to adapt to clients’ needs and market developments. For more information, please visit www.hugheshubbard.com.

Website: https://www.hugheshubbard.com/

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