Heightened Enforcement on Global Bribery and Corruption: Practical Tips and Strategies to Avoid Pitfalls
The recent years have seen the intensified global crackdown on bribery and corruption offenses as shown by heftier sanctions and fines, thus, putting companies at higher risk. As this trend is expected to continue, it becomes more imperative that companies and their counsel are in the know of the emerging regulatory trends and developments in this landscape. They must revisit their existing business practices to ensure compliance and avoid criminal liabilities.
In a LIVE Webcast, a panel of key thought leaders and practitioners assembled by The Knowledge Group will present an in-depth discussion of the latest global trends and developments relating to anti-bribery and corruption enforcement. Speakers will dig deeper as they analyze the most pressing issues for companies and offer the latest insights on how to stay compliant in this rapidly changing legal climate.
This LIVE Webcast will discuss the following:
- Anti-Bribery and Corruption Enforcement: Recent Developments and Statistics
- Notable Cases and Court Rulings
- Commons Risks and Pitfalls
- Implementing an Effective Compliance Program
- Best Compliance Practices
Daniel McLaughlin, Counsel
Hughes Hubbard & Reed LLP
- U.S. Legal Updates and Recent Enforcement Actions
Lindi Jarvis, Senior Managing Director
- Regulatory Update on Relatively New Laws in 5 Jurisdictions
- S. Korea
Bradley Henry, Member
Breeding Henry Baysan PC
- What Does FCPA’s Third-party Provision Mean?
- How to Manage Risks Presented by Third-parties?
- What to Do When Engaging Third-party Partner’s Services?
- Should I Leave It Alone?
- How to Conduct Due Diligence?
- Guiding Principles
- Red Flags
- Why Does It Matter
- Case Study
- Beam Suntory Inc.
- Dun & Bradstreet Corp.
- Case Study
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.
Daniel represents large multinational clients on a range of issues, including the design and implementation of anti-corruption compliance programs, conducting …
Lindi Jarvis is a Senior Managing Director at FTI Consulting and is based in Seattle. As a forensic accountant, she leads some of FTI’s largest global investigations including those involving investigations of: specific issues related to financial reporting; misappropriation of assets; and white-collar crime allegations. Ms. Jarvis’ anti-bribery and anti-corruption experience includes leading financial and forensic accounting investigations on a global basis, including investigating allegations of inappropriate behavior and suspected violations of the FCPA by U.S. corporations, agents, distributors or foreign operating divisions. Ms. Jarvis has experience leading a global team in support of several U.S. government-appointed monitors subsequent to an anti-corruption investigation. She regularly works with companies to review their compliance programs, policies and procedures and implement stronger internal controls.
Lindi Jarvis is a Senior Managing Director at FTI Consulting and is based in Seattle. As a forensic accountant, she …
Mr. Henry, a board-certified criminal trial specialist, advises global financial institutions, multinational companies, boards, committees, directors, officers, executives and employees in criminal and regulatory investigations by the Department of Justice, Securities and Exchange Commission, Commodity Futures Trading Commission, Department of the Treasury, FINRA and State Attorneys General. He has experience in matters involving securities and commodities regulation, the Foreign Corrupt Practices Act, economic sanctions compliance, and anti-money laundering, among others.
Mr. Henry has extensive experience handling complex criminal matters in state and federal trial and appellate courts throughout the country, including in the United States Supreme Court. Brad’s practice includes the representation of executives and other individuals in connection with a variety of federal and state offenses, including computer fraud and abuse, tax fraud, mail fraud, wire fraud, honest services fraud, money laundering, export violations, environmental crimes, bribery of government officials and theft of trade secrets. In addition to his white-collar practice.
The Wall Street Journal has cited Mr. Henry in multiple white-collar investigations. Mr. Henry is also recognized by Martindale-Hubbell as AV rated by his peers for his legal skill and ethical standards, and by SuperLawyers in white collar crime in the New York Metro and Mid-South regions.
In July 2015, Mr. Henry successfully appealed a federal criminal conviction to the United States Supreme Court as lead counsel. The Supreme Court granted Certiorari, vacated the judgment and remanded the case to the Sixth Circuit for further proceedings.
Mr. Henry has represented corporate and individual clients in matters involving bank fraud, economic sanctions, tax evasion, securities fraud, embezzlement, RICO, mortgage fraud, insider trading, theft of trade secrets, bribery, wire fraud, mail fraud, and immigration fraud.
Mr. Henry, a board-certified criminal trial specialist, advises global financial institutions, multinational companies, boards, committees, directors, officers, executives and employees …
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Method Of Presentation:
General knowledge of anti-bribery and corruption laws
NY Category of CLE Credit:
Areas of Professional Practice
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About Hughes Hubbard & Reed LLP
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.
About FTI Consulting
FTI Consulting is an independent global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. Individually, each practice is a leader in its specific field, staffed with experts recognized for the depth of their knowledge and a track record of making an impact. Collectively, FTI Consulting offers a comprehensive suite of services designed to assist clients across the business cycle – from proactive risk management to the ability to respond rapidly to unexpected events and dynamic environments.
About Breeding Henry Baysan PC
Breeding Henry Baysan is a global law firm. We provide corporations and financial institutions around the world with a full array of legal services. We have lawyers and other legal staff in Europe and the United States. Globally local.
Recognized for our corporate and litigation focus, we are strong across multiple key industry sectors: financial institutions; infrastructure, commodities; transport; and technology and innovation. Through our global network we leverage our industry experience with our knowledge of legal, regulatory, compliance and governance issues to provide our clients with practical solutions to the legal and regulatory risks facing their businesses, and we are prepared to litigate when necessary.
Around the globe, we operate according to our driving principle of local representation in a global market. We aim to provide the highest possible standard of legal service in each of our offices and to maintain that level of quality at every point of contact
Breeding Henry Baysan maintains close contacts with industry experts and subject-matter authorities - from forensic accounting to IP due diligence. We use our global network of affiliates to service client needs anywhere they do business. With offices on three continents, we are available anywhere, anytime.