FCPA Considerations in the Middle East: Updating Your Compliance Checklist and Implementing the Latest Best Practices

June 15, 2023 2:45pm

Leo Tsao
Paul Hastings LLP

Rob Leventhal
Division Chief/Global Policy and Programs
U.S. State Department

  • How to adapt your compliance program to corruption risks in The Middle East
  • The impact of the Russian oil ban on the global energy sector and the correlating FCP risks in the Middle East
  • The scope of coordination between U.S. and Middle Eastern enforcement authorities
  • Managing the unique challenges of “state-owned” entities and overall government involvement in the private sector