Compliance and Enforcement: 2019 Year In Review

This [1 hour] webinar is a retrospective of hot topics arising during 2019 in the Compliance and Enforcement area. It covers key trends in this area, including a look back on some of the most important FCPA, Bribery Act and US and EU Sanctions-related enforcement actions and what they mean in practical terms for businesses for 2020.

Download the presentation materials here.

Webinar Topics [1:00]

  • Introduction
  • Enforcement Actions Initiated
  • Monetary Sanctions Imposed in FCPA-Related Matters
  • FCPA Enforcement Settlements
  • Use of Consultants
  • Inadequate Due Diligence
  • Compliance Controls
  • Hiring Practices
  • Gifts, Travel and Entertainment
  • False Invoices
  • Books and Records Failings
  • Other Conduct Issues
  • US Sanctions Enforcement
  • UK Enforcement
  • Serious Fraud Office
  • Data Breaches
  • FCA Vigilance and Enforcement

Speakers:  Rita Mitchell  and Simon Osborn-King

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