U.S. ENFORCEMENT AGENCY SPECIAL INTERVIEW

Important Takeaways on Extra-Territorial Enforcement, Individual Liability, and Cross-Agency Coordination

March 10, 2021 8:05am

Christopher J. Cestaro
Chief, FCPA Unit, Fraud Section, Criminal Division
U.S. Department of Justice

Adam W. Storer
Supervisory Special Agent, International Corruption Unit
Federal Bureau of Investigation, FBI (USA)

Moderator:

Brian F. Saulnier
Partner
K&L Gates LLP (USA)

  • The extent of collaboration between U.S. and U.K. agencies, and various APAC-based enforcement bodies
  • Where the APAC region’s anti-bribery authorities fit into the larger, global anti-corruption enforcement landscape
  • U.S. enforcement priorities for 2021 and takeaways from 2020
  • The DOJ’s China Initiative and how it has been enforced
  • Instant Messaging: Investigative challenges posed by the use of ephemeral communications