FCPA Year in Review

November 29, 2023 8:45am

David Fuhr
Chief, FCPA Unit, Fraud Section
U.S. Department of Justice

Charles E. Cain

Charles Cain
Chief, FCPA Unit
U.S. Securities and Exchange Commission

Kwame J. Manley

Kwame J. Manley
Paul Hastings LLP

Join us as the DOJ and SEC Unit Chiefs provide updates on key developments over the last twelve months, and discuss upcoming enforcement priorities as we transition to 2024.

Key highlights include:

  • Expectations for ephemeral messaging and clawbacks
  • Corporate and individual enforcement updates
  • Where industry has gone right and wrong on compliance
  • Clarifying requirements for obtaining cooperation credit
  • Insights on voluntary disclosures
  • How the DOJ and SEC are working with international authorities