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 direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...
Whether from poor drafting, conflicting case law, or simply the amounts in dispute, certain key cont...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...
In this course, Dr. Carlson will present a broad overview of what scientific research has discovered...