Miller & Chevalier FCPA Webinar: Autumn Review 2012
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