Regulatory Compliance Association Reviews

The FCPA and the Rise of Global Anti-Corruption Enforcement™

Practice Edge 02

Date: December 15, 2015
General Session: 12 Noon to 1:30 PM
Location: Webcast (Free)

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This course will examine recent trends and developments in FCPA enforcement, including the broadening meaning of quid pro quo, the expanded breadth of conduct viewed as a benefit, the increasing use of the FCPA internal controls provision, and the impact of the Yates memo on FCPA investigations and enforcement. The course will also examine the rise of anti-corruption enforcement by jurisdictions outside the U.S. and the complex implications this has for anti-corruption compliance, investigations and multi-jurisdictional enforcement.

Students will master the following at the conclusion of this session:

  • Understand the FCPA’s requirements, including anti-bribery, books and records and internal controls provisions
  • Gaining insight on recent FCPA enforcement trends, including expanded application of the internal controls provision and the impact of the Yates memo
  • Analyzing recent examples of anti-corruption enforcement outside the U.S., including examples of coordinated enforcement with U.S. authorities
  • Exploring the implications of multi-jurisdictional enforcement for compliance programs, internal investigations and resolving enforcement actions.

Session Chairman:

Walter Zebrowski, JD, CPA, Principal, Hedgemony Partners
Chairman, Regulatory Compliance Association

Senior Fellow from Practice:

John Buretta, JD, Partner, Litigation, Cravath, Swaine & Moore

Guest Lecturers:

Moshe Luchins, JD, Chief Compliance Officer and Deputy General Counsel, Zweig-DiMenna Associates
Matthew Queler, JD, Assistant Chief, FCPA Unit, US DOJ
Adam Schreck, JD, General Counsel, Discovery Capital Management
Marnix Somsen, JD, Partner, De Brauw Blackstone Westbroek

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