This one-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.
New York Professional Practice CLE credit: .5
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
For CLE credit in New York or Texas, complete this form and submit it here. For CLE credit in any other state, contact us.