This 30-minute presentation provides an overview of the types of issues that have given rise to bribery and corruption corporate enforcement actions in the last year in the US and UK, as well as material developments respecting privilege as it applies to internal investigations and other key cases of note.
New York Professional Practice CLE credit: .5
Webinar Topics [00:33]
- FCPA enforcement
- SFO enforcement
- SFO corporate investigations
- Privilege in internal investigations after ENRC
- Territorial scope of section 2 notices
- Adequate procedures
Speakers: Rita Mitchell and Simon Osborn-King
Texas Bar accreditation for this webinar expires on December 31, 2019.