Part one of this program provides an overview of key enforcement trends, priorities, and risks relating to the FCPA, US sanctions, and antitrust, including discussion on DOJ's Corporate Enforcement and "Piling On" policies, the Yates Memo and individual liability, multijurisdictional and interagency coordination, and the evolving US sanctions landscape. Presenters also discuss the nuts and bolts of managing a cross-border investigation, including initial considerations upon receipt of a subpoena and common obstacles, such as privilege and data privacy.
|Cross-Border Investigations- Policy, Enforcement, and Compliance (Part 1) (0.58 MB)||Available after Registration|
Important CLE Instructions (0.18 MB)
Please refer to this handout for instructions on reporting CLE credit in your jurisdiction.
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