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Foreign Corrupt Practices Act National Institute

To: Haytham Faraj <haytham@PUCKETTFARAJ.COM>
Subject: Foreign Corrupt Practices Act National Institute
From: "ABA-CLE Announcement" <aba-cle-announcement@abanet.org>
Date: Thu, 29 Jul 2010 16:30:00 -0500 (CDT)
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Title: ABA-CLE


The Third Annual National Institute on the Foreign Corrupt Practices Act October 21-22, 2010 Washington, DC

Enforcement of anti-corruption laws in the United States and abroad is at an all time high. This program will provide a timely and substantive briefing on developments in this area of critical importance to companies, their officers and employees. FCPA investigations and enforcement proceedings brought by the U.S. Department of Justice and the Securities and Exchange Commission continue to increase dramatically in number and severity for both U.S. and foreign persons. More resources are at the government's disposal, new investigative techniques are being utilized and significant incentives to report alleged misconduct to the government are now available as a result of recently enacted financial legislation awarding a bounty to whistleblowers. Individuals are prosecuted far more frequently than in prior years and corporate executives are becoming an increasing focus of the government's enforcement strategy. The advent of transnational bribery legislation in more and more countries and increased multinational cooperation has significantly increased the liability associated with business abroad. As a result, effective compliance programs, regular risk assessments, and careful due diligence have become vital to protect against violations. This program will feature experienced government, corporate, and private practitioners who regularly deal with issues raised by the FCPA. It will provide valuable insights into enforcement initiatives and representation strategies, effective compliance practices including due diligence and management of anti-corruption business risks, conducting internal investigations, and dealing with the government's expectations.
Event Type: National Institute Event Code: CEN0FCP



Our Distinguished Institute Faculty Include

Institute Chaired by Stephanie J. Meltzer Day One *Confirmed Morning Session Faculty* Richard Alderman, Peter B. Clark, Patrick M. Collins, Gary DiBianco, Charles E. Duross, Scott W. Muller, Cheryl J. Scarboro, Karen Patton Seymour, Robert W. Tarun, Rupert Utley *Keynote Luncheon Speaker* Denis J. McInerney – Chief, Fraud Section, Criminal Division, U.S. Department of Justice *Confirmed Afternoon Session Faculty* Parth Chanda, Asheesh Goel, Beth Junell, Kimberly A. Parker, Mark J. Rochon, Lee D. Stein, Tamika Langley Tremaglio, Philip Urofsky, Jane Wexton Day Two *Confirmed Morning Session Faculty* Colleen A. Conry, Stephen B. Donovan, Noreen M. Fierro, Richard W. Grime, Douglas M. Lankler, Michael N. Levy, Colleen P. Mahoney, Stephanie J. Meltzer, Mark F. Mendelsohn, Julia C. Symon Click here to view the complete program agenda.


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	The Foreign Corrupt Practices Act Handbook A Practical Guide for Multinational General Counsel, Transactional Lawyers, and White Collar Criminal Practitioners		The Foreign Corrupt Practices Act and the New International Norms, Second Edition

Tuition/Fees

$925 Section of Criminal Justice Members

$925 Section of International Law Members

$975 ABA Members

$1,095 General Public

Group Rates Available

Hotel

Ritz-Carlton

1150 22nd Street, NW
Washington, DC 20037

P: 202.835.0500 or 800.241.3333
F: 202.835.1588

Single/Double: $299