Celesq® Programs

FCPA Enforcement at a Cross Roads: Demands for Larger Monetary Payments, Longer Prison Terms and Calls for Reform

Expired
Program Number
2104
Program Date
2011-01-11
CLE Credits
2

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
  • Georgia
  • Missouri
  • New Jersey Eligible
  • New York
  • Texas Self Study

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

PROGRAM CREDITS

  • Areas of Professional Practice : 1 Credit
  • 1 General CLE credit : 1 Credit