Search results Search for: Search Refine your results by duration: Any Under 5 mins Under 20 mins Over 20 mins Sort by: Relevance Views Date FCPA Enforcement Trends Michael Volkov, CEO, Volkov Law Group In this webinar, we will discuss what we learned from FCPA enforcement actions in 2022, and touch on what to expect in 2023 and beyond. While the tota... 3 weeks ago | 62 mins SEC Enforcement: A Look Back at 2022, and What to Expect in 2023 Bill McLucas, Doug Davison, Marty Wilczynski, Jason Flemmons In this annual webcast, our panel will discuss the key developments in SEC enforcement matters from 2022, and what lies ahead. Among other items, the ... 1 month ago | 67 mins Client entertainment as a form of bribery and its wide-ranging ripple effects Mike Koehler, FCPA Expert and Law Professor If you thought FCPA scrutiny and enforcement arises only from suitcases full of cash, to bona fide foreign government officials, in connection with a ... 5 years ago | 57 mins SEC Enforcement: A Look Back at 2020, and What to Expect in 2021 Bill McLucas, Doug Davison, Marty Wilczynski and Steven Richards In this annual webcast, our panel will discuss the key developments in SEC enforcement matters from 2020, and what lies ahead. Among other items, the ... 2 years ago | 65 mins Understanding the FCPA: Recent Trends and Considerations Scott Stringer and Amy Slevinski – Baker Tilly The Foreign Corrupt Practices Act (FCPA) was enacted in 1977 making it illegal to make payments to foreign government officials for the purpose of obt... 5 years ago | 60 mins Minimizing FCPA Risk Through Invoice And Contract Monitoring Mike Koehler Violations of the Foreign Corrupt Practices Act and other similar laws occur when money or other things of value are provided, directly or indirectly,... 4 years ago | 48 mins FCPA Enforcement -- The Paradigm Shift of 2008 F. Joseph Warin, Elliott Leary, Bruce Carton This webcast examines the game-changing developments in 2008 in the enforcement of the Foreign Corrupt Practices Act. 2008 brought FCPA settlements o... 14 years ago | 61 mins Navigating Dodd-Frank’s Whistleblower Provisions and the FCPA (2016 Update) Patrick F. Stokes, Sean X. McKessy, F. Joseph Warin, John W.F. Chesley, Erika A. Kelton, Jim Barratt The word is out—the SEC has made good on its promise to pay millions of dollars in awards to those who come forward with evidence of securities law vi... 6 years ago | 97 mins The Growing Impact of Corporate Investigations:Trends in SEC and DOJ Enforcement Rex Homme, Catherine Moreno Internal investigations have become a much higher-stakes issue for companies of all sizes. The SEC filed a record high number of enforcement actions i... 5 years ago | 69 mins Navigating Dodd-Frank’s Whistleblower Provisions and the FCPA (2017 Update) F. Joseph Warin, John W.F. Chesley, Greta B. Williams, Sean X. McKessy, Jim Barratt In the midst of reported declines in securities enforcement, 2017 was yet another record year for reports to the SEC’s Office of the Whistleblower. I... 5 years ago | 97 mins Load more
