ACI's Summit on FCPA Risks For Private Equity & Hedge Funds #ACIFCPA ACI's Summit on FCPA Risks For Private Equity & Hedge Funds Sung-Hee Suh Partner Schulte…

1. What Private Investors Need to Know About the FCPA July 2007 3163760 2. Introduction This presentation will: • Describe the requirements and prohibitions of the U.S.…

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?…

1. Foreign Corrupt Practices Act – Yes, This is Something Directors and Officers Need to Brush Up On! Summit 2011 Directors & Officers Training ConferenceDecember 1,…

Slide 11 Anti-Corruption Training for Third Parties (Sales Reps, Distributors, Suppliers, etc.) Slide 2 2 >Danaher companies believe that integrity and compliance with…

Slide 13 January 2014 US and UK anticorruption regime By Dmitry Dementyev Slide 2 2 WHAT IS US / UK ANTI-BRIBERY REGIME? - easy and complex at the same time Slide 3 33 US…

Slide 1A project by: HD Consulting Stephanie Hammond and Denise DiLissio Slide 2 This is the company that knows the value of a perfect lip, but still opens its mouth and…

1. Copyright © IntegTree (2014) www.IntegTree.com Anti-Corruption: The Foreign Corrupt Practices Act Dr. Nitish Singh & Thomas J. Bussen (J.D./MBA) E-mail: [email protected]…

          PFIZER â FCPA ISSUES  (VARIOUS COUNTRIES)          IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA…