FCPA Enforcement at a Cross Roads: Demands for Larger Monetary Payments, Longer Prison Terms and Calls for Reform
Program Number: 2104
Program Date: 01/11/2011
Description
Enforcement of the Foreign Corrupt Practices Act (FCPA) has been a priority enforcement area for the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) for the last several years. The hallmark of corporate settlements has become the ever-increasing sums paid as part of a settlement, while cases against individuals are increasingly going to trial and spawning DOJ demands for longer prison terms. In the wake of these trends, there are now calls for reform. Join Tom Gorman of Dorsey & Whitney LLP as he explores these trends and discusses the future course of FCPA enforcement.
Available in states
Arizona, California, Colorado Eligible, Florida, Georgia, Missouri, New Jersey Eligible, New York, Texas Self Study
Credit Information
50 minute credit hour - 1 General CLE credit
60 minute credit hour - 1 General CLE credit
State Program Numbers
Program Categories
Corporate and Commercial Law
Corporate and Securities Law
Criminal Law & White Collar
Federal Courts
In-House Counsel
Litigation & Litigation Skills
Regulatory and Administrative Law
Securities & Investing
Presenters
 Thomas O. Gorman, Esq. Dorsey & Whitney LLP |
Thomas O. Gorman, Esq. is a partner in the Washington, D.C. office of Dorsey & Whitney LLP. Mr. Gorman, whose practice involves a wide range of civil and criminal securities and business litigation matters, including conducting internal corporate investigations, defending public companies and individuals in SEC and DOJ investigations, and defending securities class action and derivative suits, is Co-chair of the ABA White Collar Crime Securities Section, and a former member of the staff of the Securities and Exchange Commission's Enforcement Division and Office of the General Counsel. He is a frequent speaker and author of articles regarding securities litigation topics and publishes a blog (www.SECActions.com), which comments on trends and current events in SEC and DOJ securities enforcement investigations and actions. Among his other honors, and those awarded for his blog, he has been selected since 2007 for inclusion in Super Lawyers in the area of securities litigation and Washington Business Journal previously recognized him as one of the five top lawyers in Washington, D.C. |
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