Former DOJ and SEC officials and a former federal agent will discuss timely and critical issues that impact companies who operate in Mexico, Brazil, Argentina, and other countries in the Region, including:
- Who is a "foreign official" and factors that must now be considered to determine whether state-owned or controlled companies qualify as "instrumentalities" under the FCPA
- Understanding how the Dodd-Frank whistleblower provisions impact FCPA enforcement, voluntary disclosures, and investigation
- The ever-expanding extraterritorial reach of the FCPA against foreign companies and their officers, directors and employees
- Third-party intermediaries - due diligence and red flags
- What is on the horizon - industries subject to US government scrutiny and risk areas to watch in Latin America
- What the government expects to see in your company's compliance program - targeting policies to geography, risk level and operational structures, and third-party business partners.
The Cost of Doing Business: Managing FCPA Risks in Latin America. SEC and DOJ Enforcement Trends and Solutions for Companies in Crisis
When/Where:
May 16, 2012
8:00 - 8:30 a.m.: Breakfast & Registration
8:30-10:00 a.m.: Program
Thompson & Knight LLP - Houston Office333 Clay Street
Suite 3300
Houston, Texas 77002
Speakers:
Credit:
1.5 hours of CLE and CPE (Texas and New York) have been approved. Newly admitted attorneys are not eligible for CLE credit in New York
More Information And Registration.
No comments:
Post a Comment