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Conducting FCPA Due Diligence and Contract Compliance Terms: Pre-Merger and Acquisition, Agents, Business Partners (MP3 Audio Download) |
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| This audio program is a recording of the panel on Conducting FCPA Due Diligence and Contract Compliance Terms: Pre-Merger and Acquisition, Agents, Business Partners from the National Institute on the Foreign Corrupt Practices Act 2008. |
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| CEN08FCP3POD |
| William E. Lawler III, Kimberly A. Parker, more... |
| October 17, 2008 |
| 75 |
| 55 minutes |
| 0.92 |
| 0 |
| ABA Center for CLE, Criminal Justice Section, Section of International Law |
| Corporate Law, Criminal Law, International Law |
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| $119.00 (Regular) |
| $99.00 (ABA Member) ABA Members, Log in now to receive this discount! |
| $79.00 (Criminal Justice Section) ABA Members, Log in now to receive this discount! |
| $79.00 (Section of International Law) ABA Members, Log in now to receive this discount! |
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This audio program was recorded at the National Institute on the Foreign Corrupt Practices Act 2008.
About the National Institute
With sharply increased enforcement of anti-corruption laws in the United States and abroad, this program provides a timely and substantive briefing on developments in this area of critical importance to companies, their officers and employees. FCPA investigations and enforcement proceedings brought by the Department of Justice and the Securities and Exchange Commission continue to increase dramatically in number and severity. Individuals are prosecuted far more frequently than in prior years. The advent of transnational bribery legislation in more and more countries and the U.S. focus on foreign violators have significantly increased the liability associated with projects and acquisitions in high risk countries. As a result, effective compliance programs and careful due diligence have become vital to protect against violations. This program features experienced government, corporate and private practitioners who regularly deal with issues raised by the FCPA. The Institute provides valuable insights into effective compliance practices including pre-merger and acquisition due diligence, management of anticorruption business risks, conducting internal investigations and dealing with the government's expectations.
Program topics include:- A review of recent developments and future enforcement trends
- A discussion by corporate counsels of the challenges they face in their efforts to comply with the FCPA in a world without economic boundaries.
- Conducting internal investigations of allegations of corruption
- The role of monitors in settlements with the Department
of Justice and the SEC - Implementing compliance programs and conducting risk
assessments - Representing Individuals in FCPA Cases.
- Conducting due diligence on and incorporating compliance terms in contracts with third parties.
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This download includes the MP3 audio file and the course materials in PDF. Both files will be delivered together in a ZIP file. To play an audio download in MP3 format, your will need a media player such as iTunes,Windows Media Player, RealPlayer, or Quicktime. For instructions on loading MP3 files to a portable media device, please refer to your device's instruction manual. Course materials require Adobe Reader®.
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Immediately after checkout, the download file(s) will be available in Your Downloads (accessible in the left navigation area of the Web Store when logged in).
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