Cross-Border Investigations: Policy, Enforcement, and Compliance (Par
On Demand

Cross-Border Investigations: Policy, Enforcement, and Compliance (Part 1)


Original Program Date :
Nov 06, 2018


Description

Course Description

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.

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