transcript   Transcript

Obtaining the best result in Government FCPA Investigations

Recorded on: Apr. 25, 2018
Running Time: 01:01:37

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

Obtaining the best result in Government FCPA Investigations [01:01:37]
  • Voluntary disclosure; can you still obtain leniency with a disclosure
  • Scoping – expectations for document/data retrieval, how to effectively push back
  • Statute of Limitations – always sign the tolling agreement?
  • Witness and attorney proffers; how far do you need to go?
  • Different considerations with individuals
  • Privilege – where are the pressures?
  • Remediation, what is expected?
  • Upgrading the compliance program – what to do and when to start?

Panel Leader: Richard W. Grime
Speakers: Mark F. Mendelsohn, Aisling O’Shea, Cheryl Scarboro, Patrick Stokes

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

  • The FCPA at 40: Global Collaboration and Growing Risk (February 2018)
    Patrick F. Stokes, Zachariah J. Lloyd
  • Sullivan & Cromwell LLP, Foreign Corrupt Practices Act Alert, Deputy Attorney General Rod Rosenstein Announces Revised FCPA Corporate Enforcement Policy (November 29, 2017)
    Aisling O'Shea
Richard W. Grime ~ Gibson Dunn & Crutcher LLP
Mark F. Mendelsohn ~ Paul, Weiss, Rifkind, Wharton & Garrison LLP
Aisling O'Shea ~ Sullivan & Cromwell LLP
Cheryl J. Scarboro ~ Simpson Thacher & Bartlett LLP
Patrick F. Stokes ~ Gibson, Dunn & Crutcher LLP
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