Friday, September 28, 2012

It Ain’t Easy Being Clean: The Compliance Challenges of FCPA and Dodd-Frank: On-Demand program

Misery loves companies. U.S. federal enforcement officials have declared this to be the “new era” of the Foreign Corrupt Practices Act (FCPA), and most executives are worried about their risk exposure, i.e, their chances of being miserable. Those who aren’t concerned should be. To keep their spirits up, corporations and their boards and executive teams will have to pay close attention to how FCPA enforcement is playing out, especially in relation to the relatively new Dodd-Frank provisions.
The future of enforcement is being widely discussed. The combination of rising global anti-corruption regulatory activity, mushrooming third-party risk, more protections and incentives for whistleblowers, more cooperation and competition among international enforcement agencies, and higher expectations for compliance means one thing: it’s time to get ready.
LexisNexis Presents: Best Practices for Complying with Anti-Bribery and Corruption Regulations
Global companies and their employees need to understand how the Dodd-Frank Act and the FCPA intersect, as well as how larger international investigations will proceed. Explore the current state of play during a free pre-recorded webinar. Our panel of experts will discuss these developments and ways that businesses can address challenges through risk assessment, due diligence, and management oversight.
Topics:
  • Domestic and international laws and enforcement efforts today
  • The motivations behind legislative reform and the results of recent cases
  • Causes of increased enforcement risks
  • Particular risks to financial institutions and medical device manufacturers
  • Special considerations: government clients, third parties, and acquisitions
  • Best practices for minimizing risk: risk assessment, due diligence, and management oversight
  • Standards for auditing and testing your anti-corruption compliance program
Title:
It Ain’t Easy Being Clean: The Compliance Challenges of FCPA and Dodd-Frank
When/Where:
Anytime/Recorded Webinar
Speakers:
  • Gwendolyn Hassan, Esq., Manager of Corporate Compliance, Navistar, Inc.
  • Stephen Martin, Esq., Baker & McKenzie
  • Marc Litt, Esq., Baker & McKenzie.
By:
LexisNexis
Credit:
The sponsor does not appear to have applied for CLE credit, but the content and speakers appear to meet requirements of a number of jurisdictions
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