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Anti-Corruption Enforcement in 2013: What You Need to Know to Protect Your Company
February 7, 2013
Organizer: Debevoise & Plimpton LLP
Location: 919 Third Avenue (at 55th St.)
35th Floor Conference Center
New York City
Speaker(s): Bruce E. Yannett, Paul R. Berger, Sean Hecker, Andrew M. Levine, Erin W. Sheehy

Program: Critical developments from 2012 and predictions for 2013's enforcement of the Foreign Corrupt Practices Act ("FCPA") will be presented at this interactive breakfast seminar. By examining hypothetical compliance challenges drawn from real-world scenarios, participants will learn about the latest issues and best practices in critical anti-corruption compliance areas. There will be ample opportunity for questions and answers. Topics of discussion will include:
  • Overview of FCPA enforcement actions brought by the U.S. Department of Justice and the Securities and Exchange Commission in 2012
  • Analysis of the government's recently released FCPA Resource Guide (including possible changes to the enforcement approach)
  • Discussion of recurring corporate compliance topics, such as
    • M&A due diligence
    • Third-party hiring and monitoring
    • Gifts and business hospitality
    • Facilitation payments
  • Updates on international anti-corruption developments


Office(s):
New York





     
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