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Elevate Your FCPA Knowledge At The FCPA Institute – Indianapolis (Sept. 28-29)

Featured Image FCPA Institute

Could someone in your firm or organization benefit from a two-day, active learning experience devoted to the Foreign Corrupt Practices Act?

If so, please consider the FCPA Institute which is next making a stop in Indianapolis on September 28-29 and hosted by Quarles & Brady.

Since 2014, the FCPA Institute has elevated the FCPA knowledge and practical skills of over 100 diverse professionals through active learning and the below video introduces you to the FCPA Institute; how the FCPA Institute is different than other FCPA conferences; the substantive knowledge and practical skills participants will gain by attending the FCPA Institute; and what prior FCPA Institute “graduates” have said about their experience.

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Friday Roundup

Roundup

Guilty plea, scrutiny alerts, absurd and remarkable, and Caldwell to private practice. It’s all here in the Friday roundup.

Guilty Plea

As highlighted in this January post, the DOJ announced Foreign Corrupt Practices Act, and related charges, against four individuals for their roles in a scheme to pay $2.5 million in bribes to facilitate the $800 million sale of a commercial building in Vietnam to a Middle Eastern sovereign wealth fund.

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June 13th Toronto Event – What Canadian Companies Need to Know About Effective Compliance with Canadian, U.S. and Global Anti-Corruption Laws

Toronto

Bennett Jones LLP is pleased to present Professor Mike Koehler together with Bennett Jones Partner, Milos Barutciski, for a unique and practical learning experience. This full-day interactive course will: elevate your substantive knowledge of bribery and corruption laws; enhance your skills in identifying and responding to corruption and bribe solicitation; and help you adapt compliance best practices to your business.

CPD Credit Information: This program contains 7 hours of Substantive Content and 1 hour of Professionalism Content. To learn more and register, click here.

We’ll Have To Wait A Bit Longer To See If The DOJ Can Reverse Its String Of FCPA Trial Debacles

DOJ2

Trial was supposed to begin today in U.S. v. Ng Lap Seng, a criminal enforcement action involving alleged bribery of United Nations officials that includes FCPA charges.

However, last Friday evening the DOJ moved to adjourn the trial until June 26th, a motion that the defense agreed to and was granted by the judge.

It appears that classified materials are a reason for the trial delay.

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June 13th Toronto Event – What Canadian Companies Need to Know About Effective Compliance with Canadian, U.S. and Global Anti-Corruption Laws

Toronto

Bennett Jones LLP is pleased to present Professor Mike Koehler together with Bennett Jones Partner, Milos Barutciski, for a unique and practical learning experience. This full-day interactive course will: elevate your substantive knowledge of bribery and corruption laws; enhance your skills in identifying and responding to corruption and bribe solicitation; and help you adapt compliance best practices to your business.

CPD Credit Information: This program contains 7 hours of Substantive Content and 1 hour of Professionalism Content. To learn more and register, click here.

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