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04/12/2024 05/12/2024 America/Toronto Foreign Corrupt Practices Act Foreign Corrupt Practices Act
December 4 – 5, 2024
Gaylord National Resort & Convention Center, Washington, DC
Please visit https://www.americanconference.com/fcpa-dc/ for more information and updates. Gaylord National Resort & Convention Center, Washington, DC true DD/MM/YYYY 1440 use-title -
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04/12/2024 05/12/2024 America/Toronto Foreign Corrupt Practices Act Foreign Corrupt Practices Act
December 4 – 5, 2024
Gaylord National Resort & Convention Center, Washington, DC
Please visit https://www.americanconference.com/fcpa-dc/ for more information and updates. Gaylord National Resort & Convention Center, Washington, DC true DD/MM/YYYY 1440 use-title -
Track 3: DOJ’s Increasing Focus on Individual Accountability for Legal and Compliance Professionals: Defense Counsel Perspectives on Emerging New Liability Trends
Gina Castellano
Partner
Cadwalader, Wickersham & Taft LLP
Eugene Ingoglia
Partner
Allen & Overy LLP
Adam Siegel
Partner
Freshfields
Courtney Trombly
Partner
King & Spalding LLP
- The status of individual prosecutions, including general counsel, chief compliance officers and accountants
- Recent enforcement actions against individual executives and key takeaways
- Deciding when to self-disclose potential violations
- Reviewing the scope of legal and compliance officers’ obligations to investigate potential red flags and monitor suspicious activity
- The scope of a company’s obligation to retain legal counsel for the employee and take an additional steps