Mitigating FCPA Risks in Joint Ventures and Consortia
Active
Program Number
32227
Program Date
2022-10-26
CLE Credits
1
Participating in joint ventures and consortia may offer significant commercial benefits to companies, but can also create risks under both the anti-bribery and accounting provisions of the Foreign Corrupt Practices Act (FCPA). Join James Tillen, Chair of Miller & Chevalier’s International Department, and Leah Moushey, Senior Associate, for a discussion on how to effectively identify and manage JV- and consortia-related FCPA risks.
The presentation will address lessons learned from past-FCPA actions involving JVs, strategies for due diligence on JV partners, U.S. government expectations for JV compliance programs and internal controls, and approaches for monitoring and investigating JVs.
Available in States
- California
- Colorado
- Florida
- Georgia
- New Jersey
- New York
- Texas Self Study
Program Categories
- Banking & Finance Law
- Business Organizations & Contracts
- Federal Courts
- Financial Regulatory
- Florida Eligible
- Government Contracting
- International Law & Global Trade
PROGRAM CREDITS
- Areas of Professional Practice : 1 Credit
