SPECIAL PRE-CONFERENCE PRIMER – The Complete FCPA Case Review: Defense Counsel from Key Cases Peel Back the Curtain on Settlements and Compliance Lessons

Nov 30, 2021 6:30pm – 8:30pm

This special pre-conference primer will bring you up-to-speed on the most significant cases that have shared the enforcement and compliance landscape – and leave you with important, practical takeaways that will lay the groundwork for discussions during the main conference. Leading defense counsel involved in some of the most significant, high profile cases will dissect critical updates and settlement trends affecting your risk calculus, compliance program and internal investigations.

Seating is limited! Due to popular demand, we encourage you to reserve your space early. Key topics will include:

  • Dissecting the top 10 most significant, impactful cases
  • Takeaways from DOJ and SEC coordination with foreign enforcement agencies
  • Circumstances that have led to declinations, DPAs and NPAs
  • Which cases have led to an SEC settlement, but a DOJ declination — and why
  • What has triggered suspicion and government investigations
  • What key settlements reveal about DOJ and SEC compliance and remediation expectations
  • Trends in settlements, including penalty structures and remediation requirements
  • How the agencies have applied cooperation credit
  • Which industries have been under the microscope, and what recent cases reveal about the potential for new “industry sweeps”
  • Recent cases that are most likely to impact the future of FCPA settlements