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555 13th Street, N.W.
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+1 202 383 8090
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+1 202 383 8118
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- How to Build Effective Internal Financial Controls to Meet Government Expectations and Minimize Exposure to Books and Records Violations
June 18, 2013
- Enforcement Developments
June 05, 2013
- Anti-Corruption Enforcement in 2013: What You Need to Know to Protect Your Company
February 07, 2013
- U.S. Issues New FCPA Guidance: What You Need to Know
November 28, 2012
- FCPA Internal Controls Amid Increased SEC Expectations: What Your Books and Records Need to Accomplish
November 16, 2012
- FCPA Internal Controls Amid Increased SEC Expectations: What Your Books and Records Need to Accomplish
November 16, 2012
- FCPA, Corporate Governance and Personal Liability: How to Deal with Audit Committees, Board of Directors and Corporate Officers when FCPA Issues Arise
May 09, 2012
- Country Developments - China
May 03, 2012
- Enforcement Developments
April 25, 2012
- Anti-Corruption Enforcement in 2012: Protecting and Defending Your Company
February 09, 2012
- Management Track - The New Trifecta of D&O Exposures
November 03, 2011
- Private Equity, Meet the FCPA: What PE Professionals Need to Know About Anti-Corruption and Related Laws
May 10, 2011
- UK Bribery Act
March 10, 2011
- FCPA Enforcement: What’s a Responsible Company to Do?
February 10, 2011
- Internal Investigations in Switzerland
January 19, 2010
- The Year Just Passed and the One to Come: Staying Ahead of the FCPA
January 13, 2010
- Strategies for Representing Individuals in FCPA Investigations, Trials, and in the Court of Public Opinion
October 28, 2009
- FCPA/BRIC Countries
October 07, 2009
- Tips and Traps for the Unwary: Due Diligence in Mergers, Acquisitions and Joint Ventures
May 12, 2009
- Practical Day-to-Day Operational Challenges (DO Sweat the Small Stuff)
April 29, 2009
- Cross-Border Fraud Cases and Their Effects in the U.S. and Brazil
April 16, 2009
- Recent Developments in Foreign Corrupt Practices Act Cases
March 06, 2009
- FCPA – Compliance Best Practices in the Age of Siemens
February 13, 2009
- The Extraterritorial Reach of the US Foreign Corrupt Practices Act: Recent Enforcement Cases and Trends in Europe
January 27, 2009
- Implementing Effective Fraud Risk Internal Controls
November 19, 2008
- A Review of Recent Developments and Future Enforcement Trends
October 16, 2008
- Anti-Corruption Legal Framework and Increased Enforcement in Europe
September 25, 2008
- Roundtable Discussion with Enforcement Officials & Defense Counsel: What the Lessons of the Past Year Means for the Coming Year
September 19, 2008
- Creating an Effective Anti-Corruption Compliance Program
September 19, 2008
- The Halliburton FCPA Opinion: DOJ Issues Guidance on M&A Due Diligence
July 10, 2008
- Understanding Current Regulator Approaches and Managing Regulator Relationships
June 25, 2008
- Consequences of the Globalization of SEC Enforcement Activities on U.S. Markets
June 18, 2008
- Foreign Corrupt Practices Act Requirements
June 02, 2008
- The Long Arm of the U.S. FCPA and Best Compliance Practices
May 22, 2008
- Best practices in Compliance and Ethics: Making it Happen in Your Organization
May 22, 2008
- FCPA Session: the Heat is On
May 15, 2008
- Practical Guide to the Foreign Corrupt Practices Act
May 05, 2008
- The New Frontier of Corporate Compliance
May 02, 2008
- 1. The Aggressive Extra-Territorial Reach of the US Foreign Corrupt Practices Act Enforcement in Europe 2. The Long Arm of the US Foreign Corrupt Practices Act: The Latest Enforcement Cases Europe and Their Impact on Compliance Programs
January 28, 2008
- Implementing and Monitoring a Global Anti-Corruption Compliance Program
November 13, 2007
- Creating an Effective Anti-Corruption Compliance Program
November 09, 2007
- Establishing an Effective Anti-Corruption Compliance Program and Creating a Successful Compliance Culture
September 17, 2007
- FCPA UPDATE: Complying with the Foreign Corrupt Practices Act
March 29, 2007
- Internal Controls: Developing Best in Class FCPA & SOX SOPs
March 28, 2007
- Corruption in the International Marketplace
March 01, 2007
- The Compliance Monitors: Taking International Anti-Corruption Compliance Beyond the U.S.
November 10, 2006
- Internal Controls: Developing Best in Class FCPA & SOX SOPs
November 08, 2006
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