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Charting the Course: FCPA Enforcement and Compliance Strategies for Success


Level: Intermediate
Runtime: 51 minutes
Recorded Date: September 27, 2024
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$75

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Agenda

  • Best practices for developing tailored, risk-based FCPA compliance programs
  • Recent FCPA enforcement actions and trends
  • Insights for developing or modifying internal compliance policies
  • Practical approach to compliance and risk mitigation

For NY - Difficulty Level: Both newly admitted and experienced attorneys

Description

In response to the escalating risks of bribery and corruption by global entities, Foreign Corrupt Practices Act (FCPA) enforcement has intensified, making compliance a critical priority. The FCPA mandates meticulous record-keeping to accurately reflect financial transactions, failure of which can result in legal ramifications and substantial fines. To navigate this complex legal landscape effectively, companies and practitioners must stay abreast of the latest trends and developments.

In this course, expert counselor in compliance and global trade regulations, Carolyn Schroll of Kelley Drye & Warren LLP, will provide a comprehensive analysis of FCPA enforcement trends. She will examine recent enforcement actions and changes to FCPA policies and compliance guidance, highlight key challenges, and offer invaluable compliance strategies to mitigate legal risks.

Key issues that will be covered in this course are:
  • FCPA Trends and Developments
  • Notable Enforcement Actions
  • Challenges and Considerations
  • Best Compliance Tips and Strategies
  • What Lies Ahead

Provided By

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Panelists

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Carolyn Schrol

Special Counsel
Kelley Drye & Warren LLP

Carolyn Schroll’s practice focuses on counseling, internal investigations and enforcement matters, and implementation of compliance programs related to economic sanctions, export controls, and the U.S. Foreign Corrupt Practices Act (FCPA). Carolyn also advises clients on anti-boycott restrictions, anti-money laundering regulations, and reviews and investigations before the Committee on Foreign Investment in the United States (CFIUS).

CLE CREDITS

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