Employee Hiring and the FCPA: How Industry Has Been Strengthening HR Policies and Screening Procedures Post-“Princeling” and Other Key Developments

April 20, 2017 2:45pm

Jennifer Calise
Vice President, Global Anti-Corruption
Credit Suisse

Dr. Xiaolin Zhou
Jun He Law Offices

Matt Tanzer
Vice President, Chief Ethics & Compliance Officer
Johnson Controls

Farrah R. Berse
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