This program, taught by a faculty of leading practitioners, in-house counsel and government officials, will provide the background and tools needed to spot the anti-corruption issues early, develop workable risk management processes, plan internal investigations, and implement effective compliance programs.
The program will cover:
- the latest legal developments;
- enforcement trends going forward: novel theories of liability and jurisdiction, targeted industries and international anti-corruption developments;
- board, audit committee, and management responsibilities for anti-corruption programs and investigations;
- practical tips and best practices for in-house counsel in dealing with critical FCPA issues;
- how to manage risk in various third-party relationships, corporate acquisitions and joint venture relationships;
- how to take an anti-corruption compliance program to the next level; and
- ethical issues.
Special features include:
- latest government views and comments;
- hypothetical scenarios based on real-world challenges;
- interactive polling; and
- the ability to earn one hour of ethics credit.
WilmerHale Partner Kimberly Parker will moderate the panel "How to Deal with Difficult FCPA Issues," followed by the “Anti-Corruption Issues Facing Financial Institutions” discussion with Partner Jay Holtmeier as a featured speaker.