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

Originally held on Thursday, March 24, 2016| 9:00 am – 12:00 pm

PROGRAM CHAIR
Claudius O. Sokenu
Shearman & Sterling LLP

• Description
• Faculty
• Agenda
• CLE Credit
• Products
• Sponsors

• 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, current and former 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.

  DVDs & CDs: $ 229 Member | $ 329 Nonmember
  On-Demand: $179 Member | $279 Nonmember
  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.
  

  Purchase DVD
  Purchase CD
  Purchase Materials
  Purchase On-Demand
  Print Registration Form

• John Buretta
  Cravath, Swaine & Moore LLP

  Peter Clark
  Cadwalader, Wickersham & Taft LLP 

  Sarah Coyne
  Counsel
  Debevoise & Plimpton LLP

  Nathaniel Edmonds
  Paul Hastings LLP

  Asheesh Goel                                             
  Ropes & Gray LLP

  Danforth Newcomb
  Of Counsel
  Shearman & Sterling LLP

  Colby A. Smith
  Debevoise & Plimpton LLP
  

  Laurence Urgenson
  Mayer Brown LLP

  Purchase DVD
  Purchase CD
  Purchase Materials
  Purchase On-Demand
  Print Registration Form

• 9:00 am – 10:30 am	FCPA Year in Review Moderator:  Danforth Newcomb Panelists: Peter Clark, Sarah Coyne, and Nathaniel Edmonds
  10:30 am – 10:45 am	Break
  10:45 am – 12:00 pm	From FIFA to Princelings to SWFs:  FCPA and other Global Anti-Corruption Issues Affecting Wall Street and the Financial Services Industry Moderator: John Buretta Panelists: Asheesh Goel, Colby A. Smith, and Larry Urgenson

  Purchase DVD
  Purchase CD
  Purchase Materials
  Purchase On-Demand
  Print Registration Form

• This program provides 3.0 credits in professional practice for the New York & New Jersey MCLE requirements. California & Pennsylvania credit differs as it is based on a 60-minute credit hour. The live program provided transitional credit to newly admitted attorneys; the recording does not provide transitional credit.

  Purchase DVD
  Purchase CD
  Purchase Materials
  Purchase On-Demand
  Print Registration Form

• Click Here to View our Catalog for On-Demand Programs

  Click Here to View our Catalog for CDs, DVDs, and Materials

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

  Purchase DVD
  Purchase CD
  Purchase Materials
  Purchase On-Demand
  Print Registration Form
  
  

• PricewaterhouseCoopers

  

  
  
  

  Sponsorship Opportunities are Available! Please Contact:

  Maricela Alfonso, Membership and CLE Relations Associate | (212) 382-6608 | MAlfonso@nycbar.org 

  ____________________________________________________________________________________________