Miller & Chevalier FCPA Webinar: Summer Review 2012
The 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