Employee Hiring and the FCPA: How Industry Has Been Strengthening HR Policies and Screening Procedures Post-“Princeling” and Other Key Developments
Jennifer Calise
Vice President, Global Anti-Corruption
Credit Suisse
Dr. Xiaolin Zhou
Partner
Jun He Law Offices
Matt Tanzer
Vice President, Chief Ethics & Compliance Officer
Johnson Controls
Farrah R. Berse
Counsel
Paul, Weiss, Rifkind, Wharton & Garrison LLP
- What recent enforcement actions indicate about potential FCPA enforcement risks
- When employing relatives of senior government officials could be considered a “benefit” by the agencies
- What to look for and ask at the employee recruitment and selection phases
- Implementing effective employee training and internal controls
- What to do if you detect an issue after hiring the individual
