No Longer Business as Usual: (What) a Year in Review

September 25, 2017 9:15am

Laura N. Perkins
Partner
Hughes Hubbard

Paul Marshall
Partner
Brodies (Scotland)

Saverio Lembo
Partner
Bär & Karrer (Switzerland)

Moderator:

Glenn Pomerantz
Consulting Partner, Global Forensics Practice
BDO LLP (USA)

Kick off this year’s conference with a frank conversation on how the recent, truly seismic geopolitical developments affect global fraud litigation and asset recovery landscape. Speakers will share their personal predictions and insights for the future, and solicit audience feedback along the way
  • The FCPA expectations under the Trump administration
    • New enforcement and continuation of existing actions
    • The nature and extent of settlements
    • Cooperation with foreign authorities
    • Use of monitorships
    • The whistleblower program
    • Individual prosecutions
    • The FCPA Pilot Program
  • What effect has Brexit had on the activity of UK financial crime regulators?
  • What is the future for deferred prosecution agreements and self-reporting?
  • What does Brexit mean for cross border cooperation among regulators, and lawyers?
  • Effectively responding to the increased level of international collaboration to combat cross-border corruption schemes
  •  The latest updates from Switzerland on:
    •  Enforcement tools and practice of the prosecuting authorities
    •  Self-reporting, co-operation with domestic enforcement agencies
    • Do’s and don’ts in cross borders investigations