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1. FCPA Blog Strategy SessionJune 2011Michael L. Volkov Tony AlexisPartner Partner202-7263-3288 202-263-3450[[email protected] [email protected] 2. OverviewCurrent…

Business Dc fcpa tour final ho

1. 2. High-VelocityEnforcement 3. DOJ / SEC Matters Initiated | 2002 - 2010 4. Total Criminal and Civil PenaltiesImposed on Corporations | 2002 - 2010 5. WhatHas Not Changed?…

Documents Presentation Outline Definition of Key Terms Evolving Role of the IA in Compliance Auditing Role of....

Slide 1 Slide 2 Presentation Outline Definition of Key Terms Evolving Role of the IA in Compliance Auditing Role of the IA and other key stakeholders (BOD/ EA and Management)…

Documents UK Bribery Act 2010 Ben Tonner Andrew De La Rosa October 2012.

Slide 1 UK Bribery Act 2010 Ben Tonner Andrew De La Rosa October 2012 Slide 2 Outline Background to the Act General offences Public service and private individuals Corporate…

Documents FCPA Enforcement: The Paradigm Shift of 2008

FCPA Enforcement: The Paradigm Shift of 2008 Sponsored by… January 28, 2009 Introduction Presentations >F. Joseph Warin, Partner, Gibson, Dunn & Crutcher LLP >Elliott…

Documents New York Hedge Fund Roundtable Webinar Enforcement Hot Topics for the Hedge Fund Community August...

Slide 1New York Hedge Fund Roundtable Webinar Enforcement Hot Topics for the Hedge Fund Community August 21, 2014 Edward T. Kang, Partner Alston & Bird LLP 1 Slide 2…

Documents FCPA Enforcement: The Paradigm Shift of 2008 Sponsored by… January 28, 2009.

FCPA Enforcement: The Paradigm Shift of 2008 Sponsored by… January 28, 2009 Introduction Presentations >F. Joseph Warin, Partner, Gibson, Dunn & Crutcher LLP >Elliott…