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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?…

Business FCPA Panel - Directors and Officers Conference - 2011

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

Documents RISK, POLITICAL SYSTEMS AND INTERNATIONAL LEGAL ENVIRONMENTS DR. KIP BECKER.

Slide 1 Slide 2 Slide 3 RISK, POLITICAL SYSTEMS AND INTERNATIONAL LEGAL ENVIRONMENTS DR. KIP BECKER Slide 4 BUSINES RISKS ENVIRONMENTAL SOCIAL WARS ANTI GLOBAL BUSINESS POLITICAL…

Government & Nonprofit Issue paper-corruption-and-economic-growth

1. 1 ISSUES PAPER ON CORRUPTION AND ECONOMIC GROWTH Introduction The Russian Presidency of the G20 has chosen growth as the underlying priority of its agenda of the Saint…

Healthcare Jane Wurth, Medical Technology Association of Australia - Ethical Dealings with Industry: The...

1. Ethical Dealings with Industry: The Medical Technology Industry Code of Practice Jane Wurth, Code of Practice Manager 5 August 2015 2. About MTAA •  National industry…

Documents Broome Medico's Submission to Senator Sam Dastyari's FCPA & RICO Bribery Law Inquiry

Page | 1 Dear Senate Inquiry into Foreign Bribery, Terms of Reference: Suppression Orders: We found out about the Reserve Bank bribery case from Big Footy. Page | 2 Terms…

Documents Ten Things That Everybody Knows About The Foreign Corrupt Practices Act ― And That Aren’t So!...

Slide 1 Ten Things That Everybody Knows About The Foreign Corrupt Practices Act ― And That Aren’t So! Simeon M. Kriesberg Mayer, Brown, Rowe & Maw LLP Washington,…

Documents The New Urgency for Compliance: Recent Legal Developments and their Implications for Conferences and...

Title The New Urgency for Compliance: Recent Legal Developments and their Implications for Conferences and Exhibitions AIPC, July 1, 2013, Cape Town Tanya Vogt, SAMED 1 Agenda…