Miller & Chevalier FCPA Webinar: Winter Review 2013
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