Miller & Chevalier FCPA Webinar: Winter Review 2013

02.21.13

The final quarter of 2012 brought a number of important developments in anti-corruption enforcement in the United States and elsewhere, as discussed in our Winter 2013 FCPA Review. Most notable was the November 2012 release of the new DOJ-SEC FCPA Guide, as well as corporate settlements, court rulings, and other international activities. The Miller & Chevalier FCPA and International Anti-Corruption Groups webinar 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
    • New cases from the healthcare industry sweep
    • Lessons from recent cases on compliance program and internal controls issues
    • The latest on monitors and declinations
  • Court rulings in cases against executives
  • The impact of whistleblowers under the Dodd-Frank rules
  • UK enforcement update
  • Activities by stakeholder organizations, including Transparency International and the OECD
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