In today's environment, it is critical to have an effective and comprehensive FCPA compliance program that will demonstrate to your employees and government regulators that anti-corruption compliance is an important corporate objective that is taken seriously.

The session will examine a variety of factors to consider when deciding to disclose potential FCPA violations, including:

  • Pros and Cons of making a voluntary disclosure to the government
  • Understanding DOJ guidelines for when to disclose
  • Repercussions of not disclosing
  • Understanding how voluntary disclosures and allegations can lead to other disputes including securities litigation and shareholder lawsuits
  • Balancing assertions of privilege with government cooperation
  • Value of voluntary disclosures in settlement negotiations

Registrants introduced to this event by Pillsbury receive a $200 discount off the main conference registration fee.  To receive this discount, simply reference Priority Service Code "S" when registering.

For more information and to register, please visit the event page.

Other Speakers

Sponsors

American Conference Institute