The Realities of FCPA Compliance in Switzerland: What Every Swiss Multinational Should Know About the Latest DOJ Guidance and Expectations

September 23, 2020 1:15pm

Dr. Klaus Moosmayer
Member of the Executive Committee and Chief Ethics, Risk and Compliance Officer
Novartis

Sandra Middel
Group Compliance Officer
Clariant International Ltd

Matthew Herrington
Partner
Paul Hastings (U.S.)

Matthias Gstoehl
Partner
LALIVE

Moderator:

Nic Carrington
Partner
Deloitte

  • What is expected under the DOJ Guidance on the Evaluation of Corporate Compliance Programmes
  • What is now required for self-disclosure, cooperation credit and remediation
  • Practical impact of DoJ’s guidance on:
    • internal investigations
    • Compliance training and re-training, including for senior management