Miller & Chevalier FCPA Webinar: Autumn Review 2012

10.25.12

The third quarter of 2012 brought a number of important developments in anti-corruption enforcement in the United States and elsewhere, as discussed in our Autumn 2012 alert. The Miller & Chevalier FCPA and International Anti-Corruption Group held a webinar to discuss these events and their consequences for anti-corruption compliance. The one-hour session included a discussion of the following recent developments:

  • Up-to-date information of the status of the expected new FCPA Guidance from U.S. agencies
  • Enforcement actions and trends
    • New cases from the healthcare industry sweep
    • Lessons from recent cases on compliance program gaps
    • Increasing transparency from the U.S. Justice Department on investigation declinations
    • The latest on who is a "foreign official"
  • Developments in shareholder derivative litigation related to FCPA investigations
  • New SFO guidance and other developments from the UK

 

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