Best Practices in Dealing with FCPA ‘Red Flags’ in 2015

Broadcast Date: Thursday, July 23, 2015 from 3:00 pm to 5:00 pm (ET)
CLE Administrative Law
Phil J. Caraballo
Eric N. Ubias
William B.F. Steinman
Hal Marcus


About Recommind

Recommind is a leader in information intelligence, delivering breakthrough software applications that harness the power of information to solve concrete business problems. Recommind customers include AstraZeneca, BMW, Cisco, Clifford Chance, Marathon Oil, Morgan Lewis, the U.S. Securities and Exchange Commission (SEC), Swiss Re, the U.S. Department of Energy (DOE), White & Case and WilmerHale. Recommind is headquartered in San Francisco and has offices in New York, Boston, London, Sydney and Bonn, Germany. For more information go to


About Proskauer Rose LLP

Proskauer’s White Collar Defense & Investigations Group represents corporations, boards of directors, firm management and private investment funds in criminal defense, regulatory enforcement matters, and internal investigations. As former prosecutors and enforcement lawyers, Proskauer’s white collar lawyers have insight into the evolution and intricacies of regulatory and enforcement actions, and significant experience in federal and state criminal proceedings and internal investigations. Proskauer is especially equipped to handle the multi-faceted, sensitive issues faced by businesses and executives in the midst of an emergency, or in working to avoid one.

Proskauer is a global law firm with roots that go back to 1875, when we were founded in New York City. With 700+ lawyers active in 13 offices worldwide, we are recognized for our legal excellence and our dedication to client service. In addition to New York, we have offices in Beijing, Boston, Chicago, Hong Kong, London, Los Angeles, Paris, São Paulo and Washington, D.C., as well as Boca Raton, Newark and New Orleans.


About Latham & Watkins LLP

Latham & Watkins is a full-service international law firm that provides clients across the globe with exceptional legal services and innovative solutions to their most complex business issues and disputes. Consistently ranked among the world’s premier business law firms with internationally recognized practices across a wide spectrum of transactional, litigation, corporate and regulatory areas, the firm earns praise worldwide for work on high-profile and groundbreaking matters. Truly a “one-firm” firm, Latham has approximately 2,000 attorneys in 32 offices and no headquarters, which allows Latham to provide the most collaborative approach to client service.


About Steinman & Rodgers LLP

Steinman & Rodgers LLP is a boutique law firm in Washington, D.C. specializing in international anti-corruption matters, particularly including the Foreign Corrupt Practices Act (“FCPA”). Steinman & Rodgers attorneys have more than five decades of combined experience providing a full range of anti-corruption legal services.  The firm’s attorneys previously practiced at large law firms before establishing a highly specialized anti-corruption boutique. 

Steinman & Rodgers is recognized as a leading firm in the area of anti-corruption compliance and due diligence requirements. The firm assists many of its clients with the review and engagement of overseas sales representatives, consultants, distributors/resellers and joint venture partners.  Steinman & Rodgers is regularly called upon to conduct pre-acquisition anti-corruption due diligence on potential target companies.  Steinman & Rodgers attorneys also have substantial experience in assisting clients to develop new, or refine existing, anti-corruption policies and procedures. 

In addition to helping clients comply with anti-corruption requirements, Steinman & Rodgers attorneys successfully represent clients when potential or actual problems arise.  The firm regularly assists clients in conducting internal investigations and defending against government enforcement actions.

Our clients consist primarily of Fortune 250 companies across numerous industries, including aerospace and defense, food, financial services, transportation, life sciences and trade associations.

As a boutique firm, Steinman & Rodgers has complete flexibility to offer alternative billing structures, including fixed fee arrangements.  Moreover, the firm’s low overhead allows it to offer extremely competitive hourly rates.