Breakfast at the Bar Series: Corruption Investigations - Trends and Best Practices in Light of More Aggressive Enforcement
ABA Section of International Law 2011 Fall Meeting
Regulators and enforcement agencies - whether with respect to the FCPA, the new UK Bribery Act or other national laws - are becoming increasingly aggressive in enforcement actions. When acting for companies, how does outside counsel properly advise companies involved in such investigations? What do the regulators want to know? What are best practices? How wide should the investigations be? Are internal or external resources best placed? How are documents preserved? Learn all this and more at this timely
and practical breakfast briefing.