A webinar presented by the IBA Anti-Corruption Committee, supported by the IBA Criminal Law Committee, the IBA Asset Recovery Committee, the IBA Business Crime Committee, the IBA Anti-Money Laundering and Sanctions Expert Subcommittee of the Regulation of Lawyers Committee and the IBA’s Legal Policy & Research Unit
The US Department of Justice (DOJ) recently adopted a new white-collar enforcement plan and issued updated guidance on investigations and enforcement involving the US Foreign Corrupt Practices Act (FCPA). The DOJ’s latest priorities and related policy changes have an impact not only multinational businesses operating in the US, but potentially companies and practitioners worldwide.
This one-hour webinar will bring together leading experts to explore the global implications of these latest enforcement developments. In particular, our discussion will cover:
• the latest FCPA guidance and enforcement trends in the US;
• how these changes interact with enforcement in the UK and Europe;
• evolving regulatory and enforcement approaches in Latin America; and
• practical insights for corporate risk management and compliance programmes.
The session will provide participants with first-hand insight into what these priorities mean in practice – both for businesses headquartered in the US and for those operating internationally.