Events

Clear Law Institute: Voluntary Disclosure Considerations in FCPA Cases

June 9, 2015 | Webinar

Clear Law Institute: Voluntary Disclosure Considerations in FCPA Cases

In this interactive webinar, you’ll learn about strategic issues to consider in deciding whether to make a voluntary disclosure to government enforcement agencies in a Foreign Corrupt Practices Act (FCPA) case. Drawing on key takeaways from recent FCPA enforcement cases, you will receive practical guidance on how to address real-world FCPA problems. Among other things, you’ll learn the answers to the following questions:

— What factors should you consider in deciding whether or when to make a voluntary disclosure?
— Do companies get meaningful credit when they make a voluntary disclosure?
— What are the potential risks of making a disclosure?
— How do the Dodd-Frank whistleblower incentives affect the disclosure analysis?
— What do relevant sources such as the FCPA resource guide, US Attorney’s Manual, Sentencing Guidelines, and SEC Seabord report say about disclosure?
— How do we manage privilege waiver and other issues when making a disclosure?

WilmerHale Partners Jay Holtmeier, Kimberly Parker and Erin Sloane will be the featured speakers during this webinar.