transcript   Transcript

Anti-Corruption Issues Facing Financial Institutions          

Recorded on: Apr. 25, 2018
Running Time: 01:18:24

Full Transcript:

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Taken from the Web Program The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018 Recorded April 2018 in New York

Anti-Corruption Issues Facing Financial Institutions [01:18:24]
  • Recent enforcement activity involving financial institutions
  • Hiring, trainings and internships
  • Adequate diligence for investments, lending and minority stakes
  • Finders and consultants
  • Travel, entertainment, gifts, and roadshows
  • Leveraging AML compliance programs for FCPA risk

Panel Leader: Kimberly A. Parker
Speakers: Jessica Budoff, Jay Holtmeier, Thomas J. Koffer, Neil Smith

The purchase price of this Web Program segment includes the following article from the Course Handbook available online:

  • Anti-Corruption Issues Facing Financial Institutions (Substantive Outline) (February 2018)
    Neil T. Smith
  • Top Ten Compliance Lessons from Recent Bank Hiring Settlements (January 2018)
    Thomas J. Koffer

Presentation Material

  • Anti-Corruption Issues Facing Financial Institutions
  • Neil T. Smith
Jessica Budoff ~ Morgan Stanley
Jay J Holtmeier ~ Wilmer Cutler Pickering Hale and Dorr LLP
Thomas J. Koffer ~ Global Head of Anti-Corruption and Economic Sanctions Compliance, Credit Suisse
Kimberly A. Parker ~ Wilmer Cutler Pickering Hale and Dorr LLP
Neil T. Smith ~ K&L Gates LLP
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