Foreign Investigations: A Case Study

Presented by

Main Justice, FTI Consulting and Fulbright & Jaworksi

About this talk

With the widely-reported increase in FCPA enforcement by the US Department of Justice and the Securities and Exchange Commission, and the new UK Bribery Act recently taking effect, corporations are increasingly required to conduct anti-bribery due diligence and investigations across the globe. Yet EU data privacy laws often seem to be in direct conflict with US regulator’s expectations for credible investigations. Complying with US and EU requirements can require creative solutions and a strategic legal and technical partnership to gather and review the necessary data and documents. Attend this webcast, co-presented by Kelly Garrett Thorman of Fulbright & Jaworksi and Craig Earnshaw of FTI Technology, to learn both the legal and technical perspectives on: • Data privacy requirements as they relate to investigations; • Practical steps and considerations for large-scale international on-site document collection, processing and review; • Best practices from a recently completed European investigation.

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This channel is run by Main Justice, a Washington, D.C.,-based legal news publication covering white collar law enforcement, the U.S. Department of Justice, the Securities and Exchange Commission. Our free Main Justice site focuses on the politics and policy debates surrounding the DOJ. Our subscription Just Anti-Corruption publication covers the Foreign Corrupt Practices Act and the U.K. Bribery Act. Please visit us at www.mainjustice.com or www.justanticorruption.com.