Overview
Event Details
Please join members of Steptoe's Investigations & White-Collar Defense practice on Wednesday, March 27, for a complimentary webinar discussing the biggest FCPA and anti-corruption developments in 2023 and key compliance lessons learned.
FCPA enforcement in 2023 reflected a continued SEC focus on companies, and steady efforts by DOJ to bring individual prosecutions, while the overall number of matters ticked up slightly as compared with recent years. The enforcement actions reflected the diversity of risks that can arise when conducting business in the global marketplace, touching companies across a wide range of geographies as well as industries ranging from traditionally high-risk sectors such as oil & gas and mining, to more novel ones such as reinsurance, gaming & sports betting, and commodities trading.
Topics for discussion include:
- Enforcement trends and cases of note
- DOJ and SEC enforcement policies and priorities
- International and multi-jurisdictional policy and enforcement developments
- Compliance lessons learned from the 2023 FCPA/anti-corruption enforcement actions
- Anti-corruption priorities and sanctions in World Bank and other international financial institution matters
- Legislative and regulatory developments and judicial decisions of note
- Implications of the Foreign Extortion Prevention Act (FEPA) for compliance and enforcement
Couldn't make it? Sign up here and receive the link to listen on demand at a time that suits you.
Date: Wednesday, March 27, 2024
Time: 10:00 a.m. - 11:00 a.m. ET
Speakers:
Iris Bennett, Investigations & White-Collar Defense Partner
Brian Burke, Investigations & White-Collar Defense Partner
Lucinda Low, Investigations & White-Collar Defense Senior Counsel
CLE Credit:
Steptoe is an accredited CLE provider in California, Illinois, New York, and Texas and is pleased to offer the following credit for participation in the live event. If you are seeking credit in other jurisdictions, please make a note in your registration form and we’ll apply on your behalf.
- California: This program is approved for 1.0 hour of CLE credit. No credit may be claimed for required MCLE in legal ethics, recognition and elimination of bias in the legal profession, implicit bias, and competence issues.
- Illinois: This program is approved for 1.0 hour of general CLE credit.
- New York: This program is approved for 1.0 hour of CLE credit including 1.0 hour in areas of professional practice. The content and format are suitable for both newly admitted and experienced attorneys.
- Texas: This program is approved for 1.0 hour of General MCLE credit.