FCPA enforcement continues to intensify. The last year has seen a heightened focus on the high tech, life sciences and entertainment industries, coupled with continued action against oil and gas, medical device, retail and other industries. With even more big ticket settlements anticipated in the next year, there has never been a more critical time to re-assess your compliance efforts and remedy weaknesses before it’s too late. In addition to US government enforcement, foreign governments have also begun to aggressively enforce their local anti-bribery laws. The recent GSK matter demonstrates that both companies and individuals face unprecedented risks of investigations, penalties—and even criminal detention!
As the premier anticorruption conference on the West Coast, this highly intensive FCPA Boot Camp will allow you to hear what other companies are doing to mitigate exposure, develop a strong compliance program, and monitor the conduct of third parties. Attendees will also gain first-hand insights from USDOJ, SEC and the IRS on their priorities and approaches to building a successful case.
WilmerHale Partner Randall Lee will be a featured panelist during the Post-Conference Working Groups session, and will be speaking on the topic "An Inside Look at FCPA Accounting: What Every Compliance Executive and Attorney Needs to Know about the Books and Records Provision of the FCPA, and Internal Controls That Can Withstand SEC Scrutiny."