Track 2 – FCPA DISCLOSURE CASE STUDIES: A Close Look at the Newest, Increased Multi-Jurisdictional Enforcement Risks and Their Impact on Your Self-Disclosure Calculus

November 29, 2017 5:15pm

Lynn Haaland
SVP, Deputy General Counsel Global Compliance & Ethics Officer

Claudius Sokenu
Deputy General Counsel, Global Head of Litigation, and Global Head of Regulatory Compliance
Tesoro Corp., Inc.

Richard N. Dean
Baker & McKenzie LLP

Ronald C. Machen

Panel Moderator

Neil H. MacBride
Davis Polk & Wardwell LLP

During this practical, interactive session, experts will work through a series of hypothetical scenarios to discuss whether or not they would disclose under the circumstances. Participants will be able to compare their approaches and benchmark through discussion and Q & A. Topics will include:

  • The most important factors that should drive disclosure in light of recent global enforcement developments
  • The impact of U.S. disclosures on foreign corruption investigations: When a U.S. disclosure can now be used against you by a foreign government
  • Balancing disclosure obligations while preserving privilege
  • Drafting the disclosure: Best practices