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.
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
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Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
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This program provides a comprehensive and practice-oriented framework for integrating criminal mitig...
During this presentation, you will learn about the regulations and caselaw controlling claims and re...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...