The program is framed as a check in since the FEPA was enacted. Our proposed agenda is to start with a broad introduction to the Foreign Corrupt Practices Act (FCPA) and major FCPA litigation in order to contextualize FEPA and how FEPA fills gaps left by the pre-existing statutory framework. We’d then do an in-depth overview of the FEPA and its reach, review early enforcement actions (if any) discuss the recent amendments to FEPA, and wrap up with a discussion as to why FEPA is relevant to US entities / what steps should be taken to ensure compliance and where we are trending on foreign anti-corruption practices.
The program will cover the key issues for lawyer leaving government employment including the nuances...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...
In this seminar, we will talk about the process of taking a deposition, why you should (or should no...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
‘A Lawyer’s Guide To Mental Fitness’ is a seminar designed to equip professionals ...
The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...