5 Things to Flag Now: The Newest, Emerging FCPA and Anti-Corruption Compliance and Enforcement Risks
Chief, Fraud Section, Criminal Division
U.S. Department of Justice
Azevedo Sette Advogados
Debevoise & Plimpton
Amid a rapidly evolving landscape of risk, enforcement activity and compliance challenges, join us to hear critically important takeaways from leading practitioners based in the U.S., UK and Brazil. This 60-minute webinar will provide a need-to-know, quick fire rundown of the most pressing issues coming to the forefront-and what is on the horizon.
Topics will include:
- What has triggered suspicion and government investigations
- Recent prosecutions and settlements-and what they reveal about enforcement priorities and compliance expectations
- Which circumstances have led to declinations, DPAs and NPAs
- Industries under the microscope, and what recent cases reveal about the potential for new “industry sweeps”
- Shifts in corporate and individual liability risks
- The interplay of geopolitical, national security and Covid-19 with enforcement activity
- Recent and anticipated government policy developments- and their impact
Complete the form below to download the recording of the webinar.
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