Track 3 – CLE ETHICS CREDIT: Case Studies on Resolving Ethical Dilemmas in the Context of FCPA Compliance, Investigations and Whistleblower Complaints

November 30, 2017 3:45pm

Chad Fentress
VP, Ethics, Compliance and Regulatory

Michael W. Kostiw
Senior Vice President, Chief Ethics and Compliance Officer

Virginia Chavez Romano
White & Case LLP

As anti-corruption corruption compliance and enforcement risks continue to evolve, this session will discuss how to tackle real-life ethical dilemmas confronting industry and private practice professionals. The speakers will walk through a series of hypothetical scenarios that will serve as the basis for discussion. Topics will include:

  • Supporting the sales and business development functions
  • Dealing with business pressures while strengthening the anti-corruption compliance program
  • Addressing anonymous or employee red flags regarding a potential bribery issue
  • Ethical pitfalls to avoid when managing a whistleblower complaint and interview
  • Ethical aspects affecting disclosures to government
  • How best to cooperate with government during an investigation