HomeWebcastSignificant FCPA Trends and Developments in 2019: Bolstering Your Compliance Program
Online CLE FCPA Trends CLE

Significant FCPA Trends and Developments in 2019: Bolstering Your Compliance Program

Live Webcast Date: Monday, September 23, 2019 from 12:00 pm to 2:00 pm (ET)
Business and Corporation CLE & CPECLE Securities LawLive Webcast
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Add to Calendar 09/23/2019 11:00 am 09/23/2019 2:00 pm America/New_York The Knowledge Group Webinar: Significant FCPA Trends and Developments in 2019: Bolstering Your Compliance Program The event starts in an hour. If you have not registered, please go to the link below to sign up today.https://www.theknowledgegroup.org/checkout/?add-to-cart=131059\r\n 2018 was an active year for the Foreign Corrupt Practices Act (FCPA) landscape, including numerous enforcement actions and policy revamps. Developments and modifications involving the FCPA are expected to proliferate in the years to come as the U.S. Department of Justice (DOJ) and U.S. Securities and Exchange Commission (SEC) continuously intensify their crackdown on anti-corruption and anti-bribery. \n \nTo ensure compliance and minimize exposure to legal risks, companies and practitioners must be aware of the emerging developments in the regulatory paradigm. It is also important for them to take proactive steps in reviewing their compliance programs to avoid FCPA violations.   \n \nIn this Webcast, a panel of distinguished thought leaders and professionals will provide the audience with an in-depth discussion of the latest trends and developments in FCPA and will provide best compliance strategies in order to avoid legal pitfalls. \n \nKey topics include: \n \n \n FCPA Enforcement Actions: A Lookback \n Emerging FCPA Enforcement Trends and Developments \n Recent FCPA Resolutions \n Notable Cases and Court Rulings \n Risks and Pitfalls \n Best Compliance Strategies \n \n https://www.theknowledgegroup.org/webcasts/fcpa-trends-and-developments-in-2019/

Online CLE FCPA Trends

Join us for this Knowledge Group Online CLE FCPA Trends Webinar. 2018 was an active year for the Foreign Corrupt Practices Act (FCPA) landscape, including numerous enforcement actions and policy revamps. Developments and modifications involving the FCPA are expected to proliferate in the years to come as the U.S. Department of Justice (DOJ) and U.S. Securities and Exchange Commission (SEC) continuously intensify their crackdown on anti-corruption and anti-bribery.

To ensure compliance and minimize exposure to legal risks, companies and practitioners must be aware of the emerging developments in the regulatory paradigm. It is also important for them to take proactive steps in reviewing their compliance programs to avoid FCPA violations.  

In this Webcast, a panel of distinguished thought leaders and professionals will provide the audience with an in-depth discussion of the latest trends and developments in FCPA and will provide best compliance strategies in order to avoid legal pitfalls.

Key topics include:

  • FCPA Enforcement Actions: A Lookback
  • Emerging FCPA Enforcement Trends and Developments
  • Recent FCPA Resolutions
  • Notable Cases and Court Rulings
  • Risks and Pitfalls
  • Best Compliance Strategies

Agenda

Michael Huneke , Partner
Hughes Hubbard & Reed LLP

Ayoka Akinosi, International Specialist
Hughes Hubbard & Reed LLP

Who Should Attend

  • FCPA Securities and Corporate Governance Attorneys
  • Corporate Attorneys
  • White Collar Attorneys
  • Legal and Compliance Executives
  • Risk Assessment Officers
  • In-house Counsel
  • Board of Directors
  • Multinational Companies
  • Public and Private Companies

Online CLE FCPA Trends

Michael Huneke , Partner
Hughes Hubbard & Reed LLP

Ayoka Akinosi, International Specialist
Hughes Hubbard & Reed LLP

Online CLE FCPA Trends

Online CLE FCPA Trends

Michael Huneke PartnerHughes 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 FCPA Trends

Ayoka AkinosiInternational SpecialistHughes Hubbard & Reed LLP

Ayoka Akinosi works primarily with Hughes Hubbard’s Anti-Corruption & Internal Investigations practice group.  She has assisted with response strategies to regulatory enforcement actions and with formulating risk mitigation structures.  Ayoka has also assessed operational and project risk profiles, and conducted third party due diligence for clients in high-risk markets.  She has helped design and develop global investigations and compliance programs including policies, procedures and protocols for multinational clients with operations in Africa, Asia and South America.  Prior to joining Hughes Hubbard, Ayoka worked with the African Development Bank Group in Tunis, Tunisia, where she developed and drafted the integrity due diligence framework for private sector operations.  At the African Development Bank Group, she also negotiated settlement agreements, resulting in admissions of sanctionable practices and financial remedies ($48 million), and advised on the bank’s risk exposure. Ayoka also previously served as solicitor in a Nigerian commercial practice, and as external consultant at the International Trade Centre (UNCTAD/WTO) in Geneva, Switzerland. Ayoka has earned the right to use the Chartered Financial Analyst designation.

Online CLE FCPA Trends

Course Level:
   Intermediate

Advance Preparation:
   Print and review course materials

Method Of Presentation:
   Live Webcast

Prerequisite:
   General knowledge of corporate law

Course Code:
   148272

NY Category of CLE Credit:
   Areas of Professional Practice

Total Credits:
    2.0 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/

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.

Ayoka Akinosi works primarily with Hughes Hubbard’s Anti-Corruption & Internal Investigations practice group.  She has assisted with response strategies to regulatory enforcement actions and with formulating risk mitigation structures.  Ayoka has also assessed operational and project risk profiles, and conducted third party due diligence for clients in high-risk markets.  She has helped design and develop global investigations and compliance programs including policies, procedures and protocols for multinational clients with operations in Africa, Asia and South America.  Prior to joining Hughes Hubbard, Ayoka worked with the African Development Bank Group in Tunis, Tunisia, where she developed and drafted the integrity due diligence framework for private sector operations.  At the African Development Bank Group, she also negotiated settlement agreements, resulting in admissions of sanctionable practices and financial remedies ($48 million), and advised on the bank’s risk exposure. Ayoka also previously served as solicitor in a Nigerian commercial practice, and as external consultant at the International Trade Centre (UNCTAD/WTO) in Geneva, Switzerland. Ayoka has earned the right to use the Chartered Financial Analyst designation.

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