Your Global Strategy in Face of Heightened Jurisdictional Risks, Increased International Collaboration and Accelerated Coordinated Prosecutions

October 29, 2018 11:00am

Discussion Leader

Glenn Pomerantz, CPA, CFE, CFF
BDO Partner (USA)

Mariana Tumbiolo Tosi
Senior Associate
Feldens Madruga (Brazil)

Christian Perez Font
Chief Compliance Officer
OPKO Health (USA)

Laura Perkins
Hughes Hubbard & Reed (USA)

  • Key investigations, enforcement actions and settlements globally and in the Americas in the context of FCPA
  • Multinational criminal prosecutions and international collaboration in fraud, corruption, money laundering and RICO cases: New priorities and parameters
  • When the long arm just keeps getting longer: Which actions can trigger liability in foreign jurisdictions?
  • Key legal tools for building a case:
    • information sharing
    • searching for foreign nexus
    • collaborating with regional counsel
  • UWOs: The global outreach, extraterritorial effect and international impact
  • New traps with leveraging digital evidence and social media tools