Trends and Developments on FCPA Enforcement: Hot Buttons to Consider
To deter the increasing number of bribery and corruption offenses among US entities, intensified Foreign Corrupt Practices Act (FCPA) enforcement actions continue to be a focus area this year. Specifically, the FCPA is requiring companies to retain their company’s record “in reasonable detail, [and to] accurately and fairly reflect the transactions and dispositions of [assets]” to conform with the FCPA’s books and records requirements. Failure to comply could lead to legal lawsuits and hefty fines.
Therefore, it is of utmost importance for companies and practitioners to be in the know of the latest trends and developments emerging in this field of law.
In this LIVE Webcast, a seasoned panel of thought leaders and professionals brought together by The Knowledge Group will provide an in-depth analysis of the FCPA enforcement trends and developments. Speakers will also provide the best compliance practices to ensure compliance and abate potential exposure to legal risks.
Some of the major topics that will be covered in this course are:
- Foreign Corrupt Practices Act (FCPA) Trends and Developments
- Notable Court Decisions
- Challenges and Considerations
- Best Compliance Tips and Strategies
- What Lies Ahead
Tamara Kraljic, Counsel
Hughes Hubbard & Reed LLP
Athena Arbes, Associate
Hughes Hubbard & Reed LLP
- COVID-19 and Enforcement?
- Corporate Enforcement Policy Applies in the Context of M&A
- International Cooperation in Enforcement is on the Rise
Matthew Driscoll, Associate
Paul, Weiss, Rifkind, Wharton & Garrison LLP
- Implications of US v. Hoskins
- DOJ Evaluation of Corporate Compliance Programs
Who Should Attend:
- FCPA Lawyers
- Corporate Governance Lawyers
- White-Collar Lawyers
- Compliance Managers
- Risk Management Officers
- In-house Counsel
- Top Level Management
Tamara Kraljic is Counsel in the Washington, D.C. office of Hughes Hubbard & Reed LLP, where she works principally with the Anti-Corruption & Internal Investigations practice group. She advises clients in matters involving the US Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act, corporate governance and securities laws. Tamara has successfully represented clients in litigation proceedings before US state courts and international institutions, such as the World Bank Group, and assisted clients in resolution efforts with various national enforcement agencies, including the US Department of Justice, the US Securities and Exchange Commission, the UK Serious Fraud Office and the French Parquet National Financier. Tamara has extensive experience in conducting global compliance risk assessments, internal investigations and business partner reviews for her clients’ operations in Europe, Asia and sub-Saharan Africa. She is fluent in French and German, and speaks Italian.
Tamara Kraljic is Counsel in the Washington, D.C. office of Hughes Hubbard & Reed LLP, where she works principally with …
Athena Arbes is an Associate in the firm’s Anti-Corruption & Internal Investigations practice group. She assists clients with matters involving the U.S. Foreign Corrupt Practices Act, U.K. Bribery Act, French Sapin II law, international anti-corruption law and compliance, third-party due diligence, and internal investigations. Prior to joining Hughes Hubbard, Athena worked on international matters for several major international law firms in Paris, France. She speaks French, Greek, and Spanish.
Athena Arbes is an Associate in the firm’s Anti-Corruption & Internal Investigations practice group. She assists clients with matters involving …
An associate in Paul, Weiss, Rifkind, Wharton & Garrison’s Litigation Department, Matt Driscoll focuses his practice on internal and government investigations as well as compliance counseling. Matt has significant experience representing clients in matters relating to the Foreign Corrupt Practices Act (FCPA), including internal and government investigations, the design and implementation of FCPA compliance programs and transactional due diligence across numerous industries. Matt received his J.D. from the University of Texas School of Law, a Master of Global Policy Studies from the University of Texas at Austin and a B.A. from Loyola University New Orleans.
An associate in Paul, Weiss, Rifkind, Wharton & Garrison’s Litigation Department, Matt Driscoll focuses his practice on internal and government …
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Method of Presentation:
General knowledge of corporate law
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 Paul, Weiss, Rifkind, Wharton & Garrison LLP
Paul, Weiss, Rifkind, Wharton & Garrison LLP is a firm of more than 1,000 lawyers with diverse backgrounds, ideas and interests who provide innovative and effective solutions for our clients. We take great pride in representing the world’s leading businesses in their most critical legal matters and most significant transactions, as well as individuals and organizations in need of pro bono assistance.