Miller & Chevalier FCPA Webinar: Summer Review 2012

07.26.12The second quarter of 2012 brought several important developments in anti-corruption enforcement in the United States and elsewhere, as discussed in our Summer 2012 alert.  The Miller & Chevalier FCPA and International Anti-Corruption Group discussed these events and their consequences for anti-corruption compliance.  The one-hour session included a discussion of the following recent developments:
  • Enforcement Actions and Trends
    • An effective compliance program leads to an official declination
    • New compliance program elements becoming standard
    • Importance of close collaboration between in-house teams and external counsel become apparent in the M&A due diligence context 
    • Access to monitor reports becomes a new battleground  
  • Developments regarding FCPA-related whistleblower claims in Federal court
  • Monitoring potential for significant changes to the FCPA enforcement landscape
Related Files
Related Links