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