1. Anti-Corruption Enforcement and Risks:The New ThreatThe FCPA, AML and Fraud Enforcement:Convergence Risks and Compliance October 26, 2011Mayer Brown is a global legal…

1. Anti-CorruptionCompliance Solutionsin an AggressiveEnforcement EraMichael Volkov, Partner(202) [email protected] Connelly, Partner(312) [email protected]…

1. Anti-CorruptionCompliance forPrivate Equity andHedge FundsMichael VolkovPartner, Washington, [email protected] RosenfeldPartner, Washington, [email protected]…

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

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?…