Corruption Risks Outside of the FCPA Post-FIFA: Mitigating Commercial Bribery and Related Risks Posed by Your Business Model

April 20, 2017 4:45pm

Evan M. Norris
Former Director, EDNY FIFA Task Force
U.S. Attorney’s Office for the Eastern District of New York

Jo Rickards
Mishcon de Reya LLP (London, UK)

Jonathan J. Rusch
Senior Vice President - Head of Anti- Bribery and Corruption Governance
Wells Fargo

Erin G.H. Sloane

Michael Skrief
Principal, Forensic Services

  • How U.S. Prosecutors are applying other RICO and other statutes for enforcement purposes
  • Compliance enhancements to address commercial bribery risks
  • Lessons learned from FIFA on the use of other U.S. statutes to prosecute corruption
  • How anti-corruption departments are interfacing with the government relations group to address domestic bribery risks
  • Managing pay-to-play issues
  • How industry is mitigating commercial bribery risk factors
  • How the UK is investigating suspected commercial bribery violations
  • Recent trends in SFO enforcement and lessons learned