Emerging Issues in Foreign Corrupt Practices Act (FCPA) Enforcement

Document Type

Presentation

Publication Date

3-9-2018

Conference / Event Title

Emerging Issues in FCPA Enforcement

Conference / Event Location

GW Law School

Sponsorship

GW Law School

Hosting Organization

GW Law School

Abstract

[moderator] A one-day CLE conference will address cutting-edge FCPA issues, including the emerging legal issues in multi-jurisdictional enforcement actions, improving efficiency and cutting costs in internal
investigations, qualifying for benefits under the new DOJ corporate enforcement policy, and working effectively with forensic accountants. It will also include an hour on an ethics topic: Challenges maintaining attorney-client privilege in anti-corruption enforcement actions.

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