Recent Trends in Foreign Corrupt Practices Act: Litigation, Enforcement & Compliance

Friday, March 20, 2015 |  9:00 a.m.–12:00 p.m.

PROGRAM CHAIR
Claudius O. Sokenu
Shearman & Sterling LLP

 

  • The Foreign Corrupt Practices Act (“FCPA”) continues to be one of the focal points of the Securities Exchange Commission’s and the Department of Justice’s enforcement program.  Enforcement actions, civil and criminal, are continuing at pace and the cost of resolving FCPA actions is getting more onerous.  At the same time, the U.K. Bribery Act and other foreign anti-corruption laws are gaining in prominence.  Multinational companies increasingly face bribery risks in their international business activities.  Such risks can, however, be detected and managed.  The experienced faculty of private practitioners, regulators, and prosecutors will provide an in-depth analysis of the FCPA’s current trends and implications.  The faculty will discuss timely important information on the latest enforcement trends, international developments, compliance best practices, risk assessment and mitigation.

      Live Program: $229 Member, $329 Nonmember
      In-House Counsel: $179 Member, $279 Nonmember (The In-House Counsel discounted rate cannot be combined with other discounts.)

      Discounts will be granted to attorneys working for government agencies, public interest groups, full-time students and full-time academics.


    • Greg D. Andres, Davis Polk & Wardwell LLP (invited) 

      John D. Buretta, Cravath, Swaine & Moore LLP

      Peter B. Clark, Cadwalader, Wickersham & Taft LLP

      Sarah Coyne, Debevoise & Plimpton LLP

      Timothy L. Dickinson, Paul Hastings LLP

      Kelly B. Kramer, Mayer Brown LLP

      Danforth Newcomb, Shearman & Sterling LLP

      Cheryl Scarboro, Simpson Thacher & Bartlett LLP (invited) 

      F. Joseph Warin, Gibson Dunn & Crutcher

      • 9:00 a.m. – 10:30 a.m.           FCPA Year In Review

        Danforth Newcomb (Moderator), Peter Clark, Sarah Coyne & F. Joseph Warin

        10:30 a.m. – 10:45 a.m.         Break

        10:45 a.m. – 12:00 p.m.         From Princelings to SWFs: FCPA and other Global Anti-Corruption Issues Affecting Wall Street

            and the Financial Services Industry

        John Buretta (Moderator), Greg D. Andres (invited), Sarah Coyne, Timothy Dickinson & Kelly B. Kramer & Cheryl Scarboro (invited)

      • New York Credit: 3.0 professional practice
        This program provides transitional/non-transitional credit for all attorneys.

        California Credit: 3.0 general
        New Jersey Credit:
        3.3 general
        Pennsylvania Credit:
        2.5 general

      • Save $$ on DVDs & CDs
        *DVDs
        $229 Member/$329 Nonmember
        In-House: $179 Member, $279 Nonmember (The In-House Counsel discounted rate cannot be combined with other discounts.)

        *CDs
        $179 Member, $249 Nonmember
        In-House: $139 Member, $209 Nonmember (The In-House Counsel discounted rate cannot be combined with other discounts.)

        *Materials Only (no CLE credit):$99 Member/$129 Nonmember

        * New York residents will be charged the New York sales tax for all audio visual purchases.

      • Can’t make it to the program in person?  Now you can attend this program from your office or home.  Register and view by clicking on the Casemaker logo below

        Casemaker

         

      • Sponsorship Opportunities are Available! Please Contact: 
        Ann Rappleye, Director, City Bar Center for CLE | (212) 382-6606 | ARappleye@nycbar.org or
        ____________________________________________________________________________________________
        Darianne De Leon, Program & Sponsorship Coordinator, City Bar Center for CLE | (212) 382-6731 | ddeleon@nycbar.org