This seminar provides an overview of recent developments and trends in Foreign Corrupt Practices Act (FCPA) anti-bribery enforcement. Jay Holtmeier and Erin Sloane analyze noteworthy developments and highlight what these developments suggest about the priorities of the U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC).
Looking at recent FCPA resolutions, Mr. Holtmeier and Ms. Sloane discuss recent enforcement trends such as the DOJ’s renewed focus on pursuing individuals, the rise in aggregate monetary penalties imposed on companies, a continued focus on third parties, and increased cross-border cooperation. The speakers also provide their observations regarding recent case law developments, notable settlements, and resolutions through the DOJ’s new voluntary disclosure pilot program. Ms. Sloane and Mr. Holtmeier close the discussion with predictions as to what these trends might mean for voluntary disclosures, investigations, and corporate compliance over the next few years.
Running in Ireland and finishing cle... awesome
Terrific speakers. Very knowledgeable. Thnks
Both lecturers were well informed, well organized and totally focused on passing along exactly the type of information I was interested in learning.
Enjoyed the class
Superbly laid out and delivered. Very helpful indeed.
Summarized in a clear and concise manner. Extremely interesting.
Very interesting & well done.
Good to know that DOJ has continued the FCPA Pilot Program. This CLE turned out to be very timely, politically-speaking. Highly recommend!
Full of good information and well-presented.
These guys know their stuff. Enjoyable and good.
A practical synopsis of recent developments and trends in Foreign Corrupt Practices Act (FCPA) anti-bribery enforcement fittingly punctuated with case law. The speakers adeptly examine noteworthy developments and, appreciatively, share their observations vis-à-vis case law, settlements, and resolutions through the DOJ’s new voluntary disclosure pilot program. The presentation confidently concludes with predictions concerning the influence of FCPA enforcement trends on voluntary disclosures, investigations, and corporate compliance over the coming years.
really good one