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.
A practical overview designed for attorneys new to financial reporting. The session connects GAAP co...
This program examines the strategy and artistry of closing argument, positioning it as a lawyer&rsqu...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
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Insurance companies are interesting because they are beholden to the policy holder and to investors....
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
Scam typologies help legal professionals by providing a framework to understand, identify, and preve...
Law firms across the country are rethinking traditional staffing models to stay competitive, reduce ...